Enhanced Review Procedures for Preexisting Individual Accounts With a. B alance or Value That Exceeds $1,000,000 as of June 30, 2014, or December 31 of 2 015 or Any Subsequent Year (“High Value Accounts”).
Appears in 3 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
Enhanced Review Procedures for Preexisting Individual Accounts With a. B alance or Value That Exceeds $1,000,000 as of June 30December 31, 20142013, or December De- c ember 31 of 2 015 or Any Subsequent Year (“High High-Value Accounts”).
Appears in 2 contracts
Samples: Agreement Between the United States of America and [Fatca Partner] for Cooperation to Facilitate the Implementation of Fatca, Agreement for Cooperation to Facilitate the Implementation of Fatca
Enhanced Review Procedures for Preexisting Individual Accounts With a. B alance or Value That Exceeds $1,000,000 as of June 30, 2014the Determination Date, or December 31 of 2 015 2015 or Any Subsequent Year (“High Value Accounts”).
Appears in 1 contract
Enhanced Review Procedures for Preexisting Individual Accounts With a. B alance or Value That Exceeds One Million ($1,000,000 1,000,000) Dollars as of June 30December 3 1, 20142013, or December 31 of 2 015 or Any Subsequent Year (“High High-Value Accounts”).
Appears in 1 contract
Enhanced Review Procedures for Preexisting Individual Accounts With a. B alance or Value That Exceeds $1,000,000 as of June 30, 2014, or December 31 of 2 015 or Any Subsequent Year (“High High-Value Accounts”).
Appears in 1 contract
Enhanced Review Procedures for Preexisting Individual Accounts With a. B alance Balance or Value That Exceeds $1,000,000 as of 30 June 30, 2014, or December 31 D ecember of 2 015 2015 or Any Subsequent Year (“High Value Accounts”).
Appears in 1 contract
