Common use of AML/CIP Clause in Contracts

AML/CIP. CMS agrees to provide anti-money laundering services to the Trust and to operate the Trust’s customer identification program, in each case in accordance with the written procedures developed by CMS and adopted or approved by the Trustees of the Trust and with applicable law and regulation.

Appears in 9 contracts

Samples: Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement (Columbia Funds Series Trust I), Form of Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement (BofA Funds Series Trust), Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement (Columbia Funds Series Trust I)

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AML/CIP. CMS agrees to provide anti-money laundering services to the each Trust and to operate the Trust’s 's customer identification program, in each case in accordance with the written procedures developed by CMS and adopted or approved by the Trustees of the Trust and with applicable law and regulation.

Appears in 4 contracts

Samples: Transfer, Dividend Disbursing and Shareholders' Servicing Agent Agreement (Columbia Funds Trust Xi), Transfer, Dividend Disbursing and Shareholders' Servicing Agent Agreement (Columbia Funds Series Trust I), Transfer, Dividend Disbursing and Shareholders' Servicing Agent Agreement (Columbia Funds Trust Vi)

AML/CIP. CMS agrees to provide anti-money laundering services to the each Trust and to operate the Trust’s customer identification program, in each case in accordance with the written procedures developed by CMS and adopted or approved by the Trustees of the Trust and with applicable law and regulation.

Appears in 4 contracts

Samples: Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement (Columbia Funds Variable Insurance Trust), Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement (Columbia Funds Institutional Trust), Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement (Columbia Funds Series Trust I)

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AML/CIP. CMS agrees to provide anti-money laundering services to the Trust and to operate the Trust’s 's customer identification program, in each case in accordance with the written procedures developed by CMS and adopted or approved by the Trustees of the Trust and with applicable law and regulation.

Appears in 2 contracts

Samples: Transfer, Dividend Disbursing and Shareholders' Servicing Agent Agreement (Banc of America Funds Trust), Transfer, Dividend Disbursing and Shareholders' Servicing Agent Agreement (Banc of America Funds Trust)

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