Anti-Money Laundering Services. (a) Verify shareholder identity upon opening new accounts.
Appears in 23 contracts
Samples: Transfer Agency Services Agreement (HSBC Advisor Funds Trust), Transfer Agency Services Agreement (HSBC Portfolios), Transfer Agency Services Agreement (HSBC Funds)
Anti-Money Laundering Services. (a) Verify shareholder identity in accordance with the Trust’s Program upon opening new accounts.
Appears in 3 contracts
Samples: Amended and Restated Transfer Agency Agreement (Transparent Value Trust), Amended and Restated Transfer Agency Agreement (Guggenheim Funds Trust), Amended and Restated Transfer Agency Agreement (Guggenheim Strategy Funds Trust)
Anti-Money Laundering Services. (a) Verify shareholder identity upon opening new accounts.
Appears in 1 contract
Anti-Money Laundering Services. (a) a. Verify shareholder identity upon opening new accounts.
Appears in 1 contract
Anti-Money Laundering Services. (ae) Verify shareholder identity upon opening new accounts.
Appears in 1 contract
Samples: Transfer Agency Agreement (Variable Insurance Funds)
