Anti-Money Laundering Regulations. 11.1 To allow the Trusts to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the Trust(s), the independent Board of Trustees of the Trust(s), or the Distributor, will provide, in a timely manner, any documentation deemed necessary regarding the Company’s “Know Your Customer” and/or Your Anti-Money Laundering policies and procedures. The Company agrees to:
Appears in 12 contracts
Samples: Agreement (Ing Investors Trust), Agreement (Ing Investors Trust), Agreement (Ing Investors Trust)
Anti-Money Laundering Regulations. 11.1 To allow the Trusts each Trust to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the Trust(s)any Trust, the independent Board of Trustees of the Trust(s)each Trust, or the Distributor, will Distributor provide, in a timely manner, any documentation deemed necessary regarding the Company’s “Know Your Customer” and/or Your Anti-Money Laundering policies and procedures. The Company agrees to:
Appears in 5 contracts
Samples: Participation Agreement (Corporate Sponsored Vul Separate Account I), Participation Agreement (Separate Account Va Bny), Participation Agreement (Separate Account Va B)
Anti-Money Laundering Regulations. 11.1 To allow the Trusts each Trust to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the each Trust(s), the independent Board of Trustees of the each Trust(s), or the Distributor, will provide, in a timely manner, any documentation deemed necessary regarding the Company’s “Know Your Customer” and/or Your your Anti-Money Laundering policies and procedures. The Company Company, or its designee, agrees to:
Appears in 4 contracts
Samples: Participation Agreement (SBL Variable Annuity Account Xiv), Participation Agreement (Variable Annuity Account A), Fund Participation Agreement (Variable Annuity Account A)
Anti-Money Laundering Regulations. 11.1 To allow the Trusts to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the Trust(s), the independent Board of Trustees of the Trust(s), or the Distributor, will provide, in a timely manner, any documentation deemed necessary regarding the Company’s “Know Your Customer” and/or Your Anti-Money Laundering policies and procedures. The Company agrees to:
Appears in 2 contracts
Samples: Participation Agreement (Ing Investors Trust), Participation Agreement (Ing Partners Inc)
Anti-Money Laundering Regulations. 11.1 To allow the Trusts Trust to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the Trust(s)Trust, the independent Board of Trustees of the Trust(s)Trust, or the Distributor, will provide, in a timely manner, any documentation reasonably deemed necessary regarding the Company’s “Know Your Customer” and/or Your Anti-Money Laundering policies and procedures. The Company agrees to:
Appears in 1 contract
Samples: Fund Participation Agreement (Corporate Sponsored Vul Separate Account I)
Anti-Money Laundering Regulations. 11.1 To allow the Trusts Trust to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the Trust(s), the independent Board of Trustees of the Trust(s)Trust, or the Distributor, will provide, in a timely manner, any documentation deemed necessary regarding the Company’s “Know Your Customer” and/or Your Anti-Money Laundering policies and procedures. The the Company agrees to:
Appears in 1 contract
Samples: Fund Participation Agreement (Tiaa-Cref Life Separate Account Vli-1)
