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Clauses
Application of Fatca to Bahamas Financial Institutions
Snippet group

Common use of Application of Fatca to Bahamas Financial Institutions Clause in Contracts

Related Clauses

FINANCIAL INSTITUTION’S LIABILITY
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Special Rules Regarding Related Entities and Branches That Are Nonparticipating Financial Institutions
Loan Regulations; Definitions
Limitation on Market Access Limitation on National Treatment Additional Commitments
Account Limitations
Determine Whether a Non-U.S. Entity Is a Financial Institution
Please see the current Washtenaw Community College catalog for up-to-date program requirements
CERTIFICATION PROHIBITING DISCRIMINATION AGAINST FIREARM AND AMMUNITION INDUSTRIES (Texas law as of September
Payment of Premiums; Substitution of Policy; Loss Reserve; Protection of Lender

Parent Clauses

COMPETENT AUTHORITY
Definitions
Obligations to Obtain and Exchange Information with Respect to U.S. Reportable Accounts
Time and Manner of Exchange of Information
Confidentiality
Regulations

Sub-Clauses

Specific Treatment of Bahamas Retirement Plans
Coordination of Timing
Special Rules Regarding Related Entities and Branches That Are Nonparticipating Financial Institutions
Treatment of Reporting Bahamas Financial Institutions
Suspension of Rules Relating to Recalcitrant Accounts
Coordination of Definitions with U.S. Treasury Regulations
Governmental Entity
Alternative Procedures for New Entity Accounts
Other New Individual Accounts
Mutual Commitment to Continue to Enhance the Effectiveness of Information Exchange and Transparency

Application of Fatca to Bahamas Financial Institutions.

Appears in 5 contracts

Samples: Agreement, Agreement, laws.bahamas.gov.bs

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