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

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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

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