Customer Acting as Third-Party Sender. Due Diligence; Bank Approval of Originators. In any case in which Customer proposes to act as a Third-Party Sender with respect to the initiation of Entries on behalf of other Originators, Customer shall perform due diligence on each proposed Originator and provide a summary of the results of the due diligence to Bank upon such form, and in such format, as Bank may from time to time require. Customer’s due diligence shall include, but not be limited to, the following:
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Samples: Master Treasury Management Services Agreement, Master Treasury Management Services Agreement, Master Treasury Management Services Agreement
Customer Acting as Third-Party Sender. Due Diligence; Bank Approval of Originators. In any case in which Customer proposes to act as a Third-Third- Party Sender with respect to the initiation of Entries on behalf of other Originators, Customer shall perform due diligence on each proposed Originator and provide a summary of the results of the due diligence to Bank upon such form, and in such format, as Bank may from time to time require. Customer’s due diligence responsibilities shall include, but not be limited to, the following:
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