Documentation of Accounts Maintained as of January 1, 2014. With respect to Reportable Accounts that are Preexisting Accounts maintained by a Reporting Financial Institution:
a) The United States commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting U.S. Financial Institutions to obtain and report the [FATCA Partner] TIN4 of each Account Holder of a [FATCA Partner] Reportable Account as required pursuant to subparagraph 2(b)(1) of Article 2; and
b) [FATCA Partner] commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting [FATCA Partner] Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a)(1) of Article 2.
Documentation of Accounts Maintained as of January 1, 2014. With respect to Reportable Accounts that are Preexisting Accounts maintained by a Reporting Financial Institution:
a) The United States commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting U.S. Financial Institutions to obtain and report the Danish TIN of each Account Holder of a Danish Reportable Account as required pursuant to subparagraph 2(b)(1) of Article 2; and
b) Denmark commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Danish Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a)(1) of Article 2.
Documentation of Accounts Maintained as of January 1, 2014. With respect to Reportable Accounts that are Preexisting Accounts maintained by a Reporting Financial Institution:
a) The United States commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting U.S. Financial Institutions to obtain and report the Irish TIN of each Account Holder of an Irish Reportable Account as required pursuant to subparagraph 2b)(1) of Article 2; and
b) Ireland commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Irish Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2a)(1) of Article 2.
Documentation of Accounts Maintained as of January 1, 2014. With respect to U.S. Reportable Accounts that are Preexisting Accounts maintained by a Reporting [FATCA Partner] Financial Institution [FATCA Partner] commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting [FATCA Partner] Financial Institutions to obtain the U.S. TIN of each Account Holder of a U.S. Reportable Account as required pursuant to paragraph 2(a) of Article 2.
Documentation of Accounts Maintained as of January 1, 2014. With respect to Reportable Accounts that are Preexisting Accounts maintained by a Reporting Financial Institution:
a) The United States commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting U.S. Financial Institutions to obtain and report the date of birth of each Account Holder of a United Kingdom Reportable Account as required pursuant to subparagraph 2(b)(1) of Article 2; and
b) The United Kingdom commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting United Kingdom Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a)(1) of Article 2.
Documentation of Accounts Maintained as of January 1, 2014. With respect to Reportable Accounts that are Preexisting Accounts maintained by a Reporting Financial Institution:
a) The U.S. Treasury Department commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting U.S. Financial Institutions to obtain and report the Mexican TIN of each Account Holder of a Mexican Reportable Account as required pursuant to subparagraph 2(b)(1) of Article 2; and
b) The Ministry of Finance of Mexico commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Mexican Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a)(1) of Article 2.
Documentation of Accounts Maintained as of January 1, 2014. With respect to Reportable Accounts that are Preexisting Accounts maintained by a Reporting Financial Institution:
a) The United States commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting U.S. Financial Institutions to obtain and report the Spanish TIN of each Account Holder of a Spanish Reportable Account as required pursuant to subparagraph 2(b)(1) of Article 2; and
b) Spain commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Spanish Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a)(1) of Article 2.
Documentation of Accounts Maintained as of January 1, 2014. With respect to Reportable Accounts that are Preexisting Accounts maintained by a Reporting Financial Institution:
a) The United States commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting U.S. Financial Institutions to obtain and report the German TIN of each Account Holder of a German Reportable Account as required pursuant to subparagraph 2(b)(1) of Article 2; and
b) The Federal Republic of Germany commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting German Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a)(1) of Article 2.
Documentation of Accounts Maintained as of January 1, 2014. With respect to Reportable Accounts that are Preexisting Accounts maintained by a Reporting Financial Institution:
a) The United States commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting U.S. Financial Institutions to obtain and report the Irish TIN of each Account Holder of an
b) Ireland commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Irish Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2a)(1) of Article 2.
