Common use of Accounts Not Required to Be Identified or Reported Clause in Contracts

Accounts Not Required to Be Identified or Reported. Unless the Reporting [FATCA Partner] Financial Institution elects otherwise where the implementing rules in [FATCA Partner] provide for such an election:

Appears in 7 contracts

Samples: Model Intergovernmental Agreement, Model Intergovernmental Agreement, Model Intergovernmental Agreement

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Accounts Not Required to Be Identified or Reported. Unless the Reporting [FATCA Partner] Financial Institution elects otherwise otherwise, where the implementing rules in [FATCA Partner] provide for such an election:, the following accounts are not required to be reviewed, identified, or reported as

Appears in 7 contracts

Samples: Model Intergovernmental Agreement, Model Intergovernmental Agreement, Model Intergovernmental Agreement

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