Accounts Not Required to Be Reviewed, Identified, or Reported. Unless the Reporting British Virgin Islands Financial Institution elects otherwise, either with respect to all Preexisting Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in the British Virgin Islands provide for such an election, the following Preexisting Individual Accounts are not required to be reviewed, identified, or reported as U.S.
Appears in 3 contracts
Accounts Not Required to Be Reviewed, Identified, or Reported. Unless the Reporting British Virgin Islands Financial Institution elects otherwise, either with respect to all Preexisting New Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in the British Virgin Islands provide for such an election, the following Preexisting New Individual Accounts are not required to be reviewed, identified, or reported as U.S.U.S. Reportable Accounts:
Appears in 3 contracts
Accounts Not Required to Be Reviewed, Identified, or Reported. Unless the Reporting British Virgin Islands Financial Institution elects otherwise, either with respect to all Preexisting Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in the British Virgin Islands provide for such an election, the following Preexisting Individual Accounts accounts are not required to be reviewed, identified, or reported as U.S.United Kingdom Reportable Accounts:
Appears in 2 contracts
Accounts Not Required to Be Reviewed, Identified, or Reported. Unless the Reporting British Virgin Islands Financial Institution elects otherwise, either with respect to all Preexisting New Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in the British Virgin Islands provide for such an election, the following Preexisting Individual Accounts are not required to be reviewed, identified, or reported as U.S.:
Appears in 2 contracts