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
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