Electronic Record Search. The Reporting Finnish Financial Institution must review electronically searchable data maintained by the Reporting Finnish Financial Institution for any of the following U.S. indicia:
Appears in 4 contracts
Electronic Record Search. The Reporting Finnish Financial Institution must review electronically searchable data maintained by the Reporting Finnish Financial Institution for any of the following U.S. indicia:indicia described in subparagraph B(1) of this section.
Appears in 4 contracts
Electronic Record Search. The Reporting Finnish Estonian Financial Institution must review electronically searchable data maintained by the Reporting Finnish Estonian Financial Institution for any of the following U.S. indicia:indicia described in subparagraph B(1) of this section.
Appears in 3 contracts
Electronic Record Search. The Reporting Finnish Slovak Financial Institution must review electronically searchable data maintained by the Reporting Finnish Slovak Financial Institution for any of the following U.S. indicia:indicia described in subparagraph B(1) of this section.
Appears in 2 contracts
Samples: Agreement, www.slov-lex.sk
Electronic Record Search. The Reporting Finnish Icelandic Financial Institution must review electronically searchable data maintained by the Reporting Finnish Icelandic Financial Institution for any of the following U.S. indicia:indicia described in subparagraph B(1) of this section.
Appears in 1 contract
Samples: www.treasury.gov
