Identity Verification for Direct Customers. The Bank shall be responsible for verifying the CIP information only for those customers who place trades in the Funds by directly contacting the Bank (“Direct Customers”). To the extent the Bank’s CIP requires documentary identity verification for any Direct Customer, such as government-issued identification cards, the Funds shall assist the Bank in obtaining the appropriate documentation.
Appears in 4 contracts
Samples: Service Agreement (Massmutual Premier Funds), Service Agreement (Massmutual Select Funds), Service Agreement (Massmutual Select Funds)
