| http://www.w3.org/ns/prov#value | - y the manner in which accounts are opened, fund shares are distributed, and purchases, sales and exchanges are effected, the various types of accounts maintained by the mutual fund, the various types of identifying information available, and the mutual fund's customer base.45 As noted in the proposed rule, a mutual fund's CIP need not include procedures for verifying identities of persons whose tr
|
