Customer Identification. Verify shareholder identity upon opening new accounts, consistent with the Unified AML Program, and perform such other checks and verifications as are specified in Unified’s Customer Identification Program (which is a component of the Unified AML Program).
Appears in 2 contracts
Samples: Mutual Fund Services Agreement (Ancora Trust), Mutual Fund Services Agreement (Unified Series Trust)
Customer Identification. Verify shareholder identity upon opening new ------------------------ accounts, consistent with the Unified AML Program, and perform such other checks and verifications as are specified in Unified’s 's Customer Identification Program (which is a component of the Unified AML Program).
Appears in 2 contracts
Samples: Mutual Fund Services Agreement (Weldon Capital Funds Inc), Mutual Fund Services Agreement (Weldon Capital Funds Inc)
Customer Identification. Verify shareholder identity upon opening new accounts, consistent with the Unified AML Program, and perform such other checks and verifications as are specified in Unified’s 's Customer Identification Program (which is a component of the Unified AML Program).
Appears in 2 contracts
Samples: Mutual Fund Services Agreement (Eastern Point Advisors Funds Trust), Transfer Agent Agreement (Green Century Funds)
Customer Identification. Verify shareholder identity upon opening new accounts, consistent with the Unified UAS AML Program, and perform such other checks and verifications as are specified in UnifiedUAS’s Customer Identification Program (which is a component of the Unified UAS AML Program).
Appears in 1 contract
Samples: Mutual Fund Services Agreement (American Pension Investors Trust)
Customer Identification. Verify shareholder customer identity upon opening new accounts, consistent with the Unified AML Program, and perform such other checks and verifications as are specified in Unified’s 's Customer Identification Program (which is a component of the Unified AML Program).
Appears in 1 contract
