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
Sources: 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 Customer Identification Program (which is a component of the Unified AML Program).
Appears in 2 contracts
Sources: 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 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
Sources: 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 UAS AML Program, and perform such other checks and verifications as are specified in Unified's UAS’s Customer Identification Program (which is a component of the Unified UAS AML Program).
Appears in 1 contract
Sources: 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 Customer Identification Program (which is a component of the Unified AML Program).
Appears in 1 contract