Related Clauses

Electronic Records
Electronic Visit Verification
Electronic Signatures and Electronic Records
Electronic Notice
Electronic Visit Verification ("EVV
Electronic Links
Electronic Backups
ELECTRONIC SUBMITTALS
Electronic Auctions
Electronic Notices

Parent Clauses

Accounts Not Required to Be Reviewed, Identified, or Reported
Preexisting Individual Accounts
General
Term of Agreement
Prevention of Avoidance
Coordination of Definitions with U.S. Treasury Regulations
Electronic Record Search
Documentation of Accounts Maintained as of June 30, 2014
Termination
Time and Manner of Exchange of Information

Sub-Clauses

Paper Record Search
Electronic Record Search
Exception Where Databases Contain Sufficient Information
Relationship Manager Inquiry for Actual Knowledge
Effect of Finding U.S. Indicia
Additional Procedures Applicable to High Value Accounts
Determine Whether a Non-U.S. Entity is a Financial Institution
Determine Whether the Entity is a Specified U.S. Person
Entity Accounts Not Required to Be Reviewed, Identified or Reported
Entity Accounts Subject to Review

Electronic Record Search. The Reporting Swiss Financial Institution must review electronically searchable data maintained by the Reporting Swiss Financial Institution for any of the following U.S. indicia:

Appears in 4 contracts

Samples: www.newsd.admin.ch, www.news.admin.ch, www.fedlex.admin.ch

Appears in 3 contracts

Samples: www.newsd.admin.ch, www.news.admin.ch, www.fedlex.admin.ch

Appears in 2 contracts

Samples: www.sif.admin.ch, www.sif.admin.ch

Electronic Record Search. The Reporting Swiss Financial Institution must review electronically searchable data maintained by the Reporting Swiss ~~Financial~~ Fi- nancial Institution for any of the ~~following~~ U.S. ~~indicia:~~indicia identified in subparagraph B (1) of this section.

Appears in 1 contract

Samples: www.treasury.gov

Appears in 1 contract

Samples: www.treasury.gov

Common use of Electronic Record Search Clause in Contracts