Electronic Record Search. The Reporting Indian Financial Institution must review electronically searchable data maintained by the Reporting Indian Financial Institution for any of the following U.S. indicia: (a) Identification of the Account Holder as a U.S. citizen or resident; (b) Unambiguous indication of a U.S. place of birth; (c) Current U.S. mailing or residence address (including a U.S. post office box); (d) Current U.S. telephone number; (e) Standing instructions to transfer funds to an account maintained in the United States; (f) Currently effective power of attorney or signatory authority granted to a person with a U.S. address; or (g) An "in-care-of or "hold mail" address that is the sole address the Reporting Indian Financial Institution has on file for the Account Holder. In the case of a Preexisting Individual Account that is a Lower Value Account, an '"in-care-of" address outside the United States or "hold mai'" address shall not be treated as U.S. indicia.
Appears in 3 contracts
Samples: Inter Governmental Agreement and Memorandum of Understanding (Mou), Term of Agreement, Inter Governmental Agreement and Memorandum of Understanding (Mou)
Electronic Record Search. The Reporting Indian Financial Institution must review electronically searchable data maintained by the Reporting Indian Financial Institution for any of the following U.S. indicia:
(a) Identification of the Account Holder as a U.S. citizen or resident;
(b) Unambiguous indication of a U.S. place of birth;
(c) Current U.S. mailing or residence address (including a U.S. post office box);
(d) Current U.S. telephone number;
(e) Standing instructions to transfer funds to an account maintained in the United States;
(f) Currently effective power of attorney or signatory authority granted to a person with a U.S. address; or
(g) An "“in-care-of of” or "“hold mail" ” address that is the sole address the Reporting Indian Financial Institution has on file for the Account Holder. In the case of a Preexisting Individual Account that is a Lower Value Account, an '"“in-care-of" ” address outside the United States or "“hold mai'" mail” address shall not be treated as U.S. indicia.
Appears in 3 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, Agreement to Improve International Tax Compliance and to Implement Fatca
Electronic Record Search. The Reporting Indian Anguilla Financial Institution must review electronically searchable data maintained by the Reporting Indian Anguilla Financial Institution for any of the following U.S. indicia:
(a) Identification of the Account Holder as a U.S. citizen or resident;
(b) Unambiguous indication of a U.S. place of birth;
(c) Current U.S. mailing or residence address (including a U.S. post office box);
(d) Current U.S. telephone number;
(e) Standing instructions to transfer funds to an account maintained in the United States;
(f) Currently effective power of attorney or signatory authority granted to a person with a U.S. address; or
(g) An "“in-care-of of” or "“hold mail" ” address that is the sole address the Reporting Indian Anguilla Financial Institution has on file for the Account Holder. In the case of a Preexisting Individual Account that is a Lower Value Account, an '"“in-care-of" ” address outside the United States or "“hold mai'" mail” address shall not be treated as U.S. indicia.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, Tax Agreement
Electronic Record Search. The Reporting Indian Financial HS/VCS Institution must review electronically searchable data maintained by the Reporting Indian HS/VCS Financial Institution for any of the following U.S. indicia:
(a) Identification of the Account Holder as a U.S. citizen or resident;
(b) Unambiguous indication of a U.S. place of birth;
(c) Current U.S. mailing or residence address (including a U.S. post office box);
(d) Current U.S. telephone number;
(e) Standing instructions to transfer funds to an account maintained in the United States;
(f) Currently effective power of attorney or signatory authority granted to a person with a U.S. address; or
(g) An "“in-care-of of” or "“hold mail" ” address that is the sole address the Reporting Indian HS/VCS Financial Institution has on file for the Account Holder. In the case of a Preexisting Individual Account that is a Lower Value Account, an '"“in-care-of" ” address outside the United States or "“hold mai'" mail” address shall not be treated as U.S. indicia.
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