Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant AML/KYC Procedures) to determine whether the information indicates that the entity account holder is a Financial Institution. b) If the information indicates that the entity account holder is a Financial Institution, then the account is not a U.S. Reportable Account.
Appears in 8 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
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder is a Financial Institution.
b) If the information indicates that the entity account holder is a Financial Institution, then the account is not a U.S. Reportable Account.
Appears in 6 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Finnish Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 4 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, then the account is not a U.S. Reportable Account.
Appears in 4 contracts
Samples: Agreement Between the Government of Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca, Agreement Between the Government of Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca, Agreement Between the Government of Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, then the account is not a U.S. Reportable Account.
Appears in 3 contracts
Samples: Cooperation Agreement, Cooperation Agreement, Agreement for Cooperation to Facilitate the Implementation of Fatca
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Belgian Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 3 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Indian Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 3 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, Agreement to Improve International Tax Compliance and to Implement Fatca
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Netherlands Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Canadian Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
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
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Slovak Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 2 contracts
Samples: Agreement to Improve International Tax Compliance, International Tax Compliance Agreement
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Saint Lucia Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Polish Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Guernsey Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Montserrat Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Samples: Tax Compliance Agreement
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Mexican Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.the
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Portuguese Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Greenlandic Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Cabo Verdean Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Turks and Caicos Islands Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Samples: Intergovernmental Agreement
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Swedish Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting HS/VCS Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Cyprus Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Entity Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Entity Account Holder is a Financial Institution, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Entity Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Entity Account Holder is a Financial Institution.
b) . If the information indicates that the entity account holder Entity Account Holder is a Financial Institution, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting French Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Luxembourg Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting St. Xxxxxxx and the Grenadines Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship relation- ship purposes (including information collected pursuant AML/KYC ProceduresProce- dures) to determine whether the information indicates that the entity account holder Ac- count Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Fi- nancial Institution, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Samples: Agreement for Cooperation to Facilitate the Implementation of Fatca
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Manx Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Republic of Armenia Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Samples: Cooperation Agreement
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant pur- suant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship rela- tionship purposes (including information collected pursuant AML/KYC Procedures) to determine whether the information indicates that the entity account holder en- tity Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Guyanese Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder is a Financial Institution, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Samples: Cooperation Agreement
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Hellenic Republic Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship rela- tionship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates indi- xxxxx that the entity account holder is a Financial Institution.
b) If the information indicates that the entity account holder is a Financial Institution, then the account is not a U.S. Reportable AccountAc- count.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Jersey Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
Determine Whether a Non-U.S. Entity Is a Financial Institution. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a Financial Institution.
b) If the information indicates that the entity account holder Account Holder is a Financial Institution, or the Reporting Saint Kitts and Nevis Financial Institution verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Appears in 1 contract
