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Common use of Electronic Record Search Clause in Contracts

Electronic Record Search. The Reporting [FATCA Partner] must review electronically searchable data maintained by the Reporting [FATCA Partner] Financial Institution for any of the U.S. indicia identified in subparagraph B (1) of this section.

Appears in 8 contracts

Samples: Intergovernmental Agreement to Improve Tax Compliance and Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and to Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and to Implement Fatca

Electronic Record Search. The Reporting [FATCA Partner] Financial Institution must review electronically searchable data maintained by the Reporting Re- porting [FATCA Partner] Financial Institution for any of the U.S. indicia identified identi- fied in subparagraph B (1) of this section.

Appears in 1 contract

Samples: Agreement Between the United States of America and [Fatca Partner] for Cooperation to Facilitate the Implementation of Fatca