Common use of Deemed-Compliant Financial Institutions Clause in Contracts

Deemed-Compliant Financial Institutions. The following categories of institutions are Non-Reporting [FATCA Partner] Financial Institutions that are treated as deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code:

Appears in 7 contracts

Samples: Intergovernmental Agreement to Improve Tax Compliance and Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and to Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and to Implement Fatca

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Deemed-Compliant Financial Institutions. A. The following categories of institutions are Non-Reporting [FATCA Partner] Danish Financial Institutions that are treated as deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code:

Appears in 3 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement

Deemed-Compliant Financial Institutions. The following categories of institutions are Non-Reporting [FATCA Partner] United Kingdom Financial Institutions that are treated as deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code:

Appears in 2 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement

Deemed-Compliant Financial Institutions. The following categories of institutions Financial Institutions are Non-Reporting [FATCA Partner] Canadian Financial Institutions that are shall be treated as deemed-compliant FFIs for the purposes of section 1471 of the U.S. Internal Revenue Code:.

Appears in 2 contracts

Samples: Agreement Between the Government of Canada and the Government of the United States of America to Improve International Tax Compliance, Agreement to Improve International Tax Compliance

Deemed-Compliant Financial Institutions. The following categories of institutions are Non-Reporting [FATCA Partner] Norwegian Financial Institutions that are treated as deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code:

Appears in 2 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement

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Deemed-Compliant Financial Institutions. A. The following categories of institutions are Non-Reporting [FATCA Partner] Financial Institutions that are treated as deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code:

Appears in 1 contract

Samples: Agreement Between the United States of America and [Fatca Partner] for Cooperation to Facilitate the Implementation of Fatca

Deemed-Compliant Financial Institutions. The following categories of institutions are Non-Non- Reporting [FATCA Partner] Norwegian Financial Institutions that are treated as deemed-compliant FFIs for purposes purpo- ses of section 1471 of the U.S. Internal Revenue Code:

Appears in 1 contract

Samples: International Tax Compliance Agreement

Deemed-Compliant Financial Institutions. A. The following categories of institutions are Non-Reporting [FATCA Partner] Spanish Financial Institutions that are treated as deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code:

Appears in 1 contract

Samples: International Tax Compliance Agreement

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