Common use of Documentation of Accounts Maintained as of June 30, 2014 Clause in Contracts

Documentation of Accounts Maintained as of June 30, 2014. With respect to U.S. Reportable Accounts maintained by a Reporting [FATCA Partner] Financial Institution as of June 30, 2014, [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) of Article 2 of this Agreement.

Appears in 6 contracts

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

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