Common use of Deemed-Compliant Financial Institutions Clause in Contracts

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

Appears in 4 contracts

Samples: Cooperation Agreement, Cooperation Agreement, Agreement for Cooperation to Facilitate the Implementation of Fatca

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Deemed-Compliant Financial Institutions. A. Registered Deemed-Compliant Financial Institutions. The following categories of institutions in- stitutions are Non-Reporting Swiss Financial Institutions that are treated as registered deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code:

Appears in 1 contract

Samples: Agreement for Cooperation to Facilitate the Implementation of Fatca

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Deemed-Compliant Financial Institutions. A. Registered Deemed-Compliant Financial Institutions. The following categories of institutions are Non-Reporting Swiss German Financial Institutions that are treated as registered 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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