Common use of Effect of Finding U.S. Indicia Clause in Contracts

Effect of Finding U.S. Indicia. a) If none of the U.S. indicia listed in subparagraph B(1) of this section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a Specified U.S. Person in subparagraph D(4) of this section, then no further action is required until there is a change in circumstances that results in one or more U.S. indicia being associated with the account.

Effect of Finding U.S. Indicia. a) If none of the U.S. indicia listed in subparagraph B(1B (1) of this section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a Specified U.S. Person in subparagraph D(4D (4) of this section, then no further action is required until there is a change in circumstances that results described in one or more U.S. indicia being associated with the accountsubparagraph E (4) of this section.

Effect of Finding U.S. Indicia. a) If none of the U.S. indicia listed in subparagraph B(1B (1) of this section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a Specified U.S. Person person in subparagraph D(4D (4) of this section, then no further action is required until there is a change in circumstances that results described in one or more U.S. indicia being associated with the accountsubparagraph E (4) of this section.

Effect of Finding U.S. Indicia. a) If none of the U.S. indicia listed in subparagraph B(1) B.1 of this section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a Specified U.S. Person in subparagraph D(4) D.4 of this section, then no further action is required until there is a change in circumstances that results described in one or more U.S. indicia being associated with the accountsubparagraph E.4 of this section.

Effect of Finding U.S. Indicia. (a) If none of the U.S. indicia listed in subparagraph B(1) of this section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a Specified U.S. Person in subparagraph D(4) of this section, then no further action is required until there is a change in circumstances that results in one or more U.S. indicia being associated with the account.

Effect of Finding U.S. Indicia. a) If none of the U.S. indicia listed in subparagraph B(1B(l) of this i section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a Specified [ U.S. Person in subparagraph D(4) of this section, then no further action is j required until there is a change in circumstances that results in one or more ! U.S. indicia being associated with the account.. |

Effect of Finding U.S. Indicia. a) If none of the U.S. indicia listed in subparagraph B(1) of this section sec- tion are discovered in the enhanced review of High Value Accounts described de- scribed above, and the account is not identified as held by a Specified U.S. Person in subparagraph D(4) of this section, then no further action is required until there is a change in circumstances that results in one or more U.S. indicia being associated with the account.

Effect of Finding U.S. Indicia. a) If none of the U.S. indicia listed in subparagraph B(1B (1) of this section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a Specified Speci- fied U.S. Person in subparagraph D(4D (4) of this section, then no further action is required until there is a change in circumstances that results described in one or more U.S. indicia being associated with the accountsubparagraph E (4) of this section.

Effect of Finding U.S. Indicia. a) If none of the U.S. indicia listed in subparagraph B(1B(l) of this section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a Specified U.S. Person in subparagraph D(4) of this section, then no further action is required until there is a change in circumstances that results in one or more U.S. indicia being associated with the account.

Effect of Finding U.S. Indicia. a(A) If none of the U.S. indicia listed in subparagraph B(1) of this section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a Specified U.S. Person in subparagraph D(4) of this section, then no further action is required until there is a change in circumstances that results in one or more U.S. indicia being associated with the account.