Exception Where Databases Contain Sufficient Information. A Reporting Financial Institution is not required to perform the paper record search described in subparagraph D.2. of this section if the Reporting Financial Institution’s electronically searchable information includes the following:
Exception Where Databases Contain Sufficient Information. A Reporting Finnish Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Finnish Financial Institution’s electronically searchable information includes the following:
Exception Where Databases Contain Sufficient Information. A Reporting Bahamas Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Bahamas Financial Institution’s electronically searchable information includes the following:
Exception Where Databases Contain Sufficient Information. A Reporting Danish Financial Institution is not required to perform the paper record search described in subparagraph D (2) of this section if the Reporting Danish Financial Institution’s electronically searchable information includes the following:
Exception Where Databases Contain Sufficient Information. A Reporting Singaporean Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Singaporean Financial Institution’s electronically searchable information includes the following:
Exception Where Databases Contain Sufficient Information. A Reporting Swiss Financial Institution is not required to perform the paper record search described in subparagraph D (2) of this section if the Reporting Swiss Financial Institution’s electronically searchable information includes the following:
Exception Where Databases Contain Sufficient Information. A Reporting Irish Financial Institution is not required to perform the paper record search described in subparagraph D.2 of this section if the Reporting Irish Financial Institution’s electronically searchable information includes the following:
Exception Where Databases Contain Sufficient Information. A Reporting British Virgin Islands Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting British Virgin Islands Financial Institution’s electronically searchable information includes the following:
Exception Where Databases Contain Sufficient Information. A Reporting Slovenian Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Slovenian Financial Institution’s electronically searchable information includes the following:
Exception Where Databases Contain Sufficient Information. A Reporting Hungarian Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Hungarian Financial Institution’s electronically searchable information includes the following:
