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Documentation of Accounts Maintained as of January 1, 2014
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Common use of Documentation of Accounts Maintained as of January 1, 2014 Clause in Contracts

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Parent Clauses

Mutual Commitment to Continue to Enhance the Effectiveness of Information Exchange and Transparency
Prevention of Avoidance
Definitions
Time and Manner of Exchange of Information
Treatment of Reporting Danish Financial Institutions
Special Rules Regarding Related Entities That Are Nonparticipating Financial Institutions
Minor and Administrative Errors
Obligations to Obtain and Exchange Information with Respect to Reportable Accounts
Collaboration on Compliance and Enforcement

Sub-Clauses

Electronic Record Search
Paper Record Search
Exception Where Databases Contain Sufficient Information
Relationship Manager Inquiry for Actual Knowledge
General
Additional Procedures Applicable to High Value Accounts
Effect of Finding U.S. Indicia
Accounts Not Required to Be Reviewed, Identified or Reported
Small Financial Institutions with Local Client Base
Certain Other Accounts or Products

Documentation of Accounts Maintained as of January 1, 2014. With respect to Reportable Accounts that are Preexisting Accounts maintained by a Reporting Financial Institution:

Appears in 20 contracts

Samples: www.revenue.ie, Agreement, Agreement