Common use of Exception Where Databases Contain Sufficient Information Clause in Contracts

Exception Where Databases Contain Sufficient Information. A Reporting [FATCA Partner] Financial Institution is not required to perform the paper record search described in subparagraph D (2) of this section if the Reporting [FATCA Partner] Financial Institution’s electronically searchable information includes the following: a) the account holder’s nationality or residence status; b) the account xxxxxx’s residence address and mailing address currently on file with the Reporting [FATCA Partner] Financial Institution; c) the account xxxxxx’s telephone number(s) currently on file, if any, with the Reporting [FATCA Partner] Financial Institution; d) whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting [FATCA Partner] Financial Institution or another Financial Institution); e) whether there is a current “in care of” address or “hold mail” address for the account holder; and f) whether there is any power of attorney or signatory authority for the account.

Exception Where Databases Contain Sufficient Information. A Reporting [FATCA Partner] Anguilla Financial Institution is not required to perform the paper record search described in subparagraph D (2D(2) of this section if the Reporting [FATCA Partner] Anguilla Financial Institution’s electronically searchable information includes the following: a) the account holderThe Account Holder’s nationality or residence status; b) the account xxxxxxThe Account Holder’s residence address and mailing address currently on file with the Reporting [FATCA Partner] Anguilla Financial Institution; c) the account xxxxxxThe Account Holder’s telephone number(s) currently on file, if any, with the Reporting [FATCA Partner] Anguilla Financial Institution; d) whether Whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting [FATCA Partner] Anguilla Financial Institution or another Financial Institution); e) whether Whether there is a current “in care in-care-of” address or “hold mail” address for the account holderAccount Holder; and f) whether Whether there is any power of attorney or signatory authority for the account.

Exception Where Databases Contain Sufficient Information. A Reporting [FATCA Partner] Financial Institution is not required to perform the paper record search described in subparagraph D (2) of this section if the Reporting [FATCA Partner] Financial Institution’s electronically searchable information includes the following: a) : the account holderAccount Holder’s nationality or residence status; b) ; the account xxxxxxAccount Holder’s residence address and mailing address currently on file with the Reporting [FATCA Partner] Financial Institution; c) ; the account xxxxxxAccount Holder’s telephone number(s) currently on file, if any, with the Reporting [FATCA Partner] Financial Institution; d) ; whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting [FATCA Partner] Financial Institution or another Financial Institution); e) ; whether there is a current “in care of” address or “hold mail” address for the account holderAccount Holder; and f) and whether there is any power of attorney or signatory authority for the account.

Exception Where Databases Contain Sufficient Information. A Reporting [FATCA Partner] HS/VCS Financial Institution is not required to perform the paper record search described in subparagraph D (2D(2) of this section if the Reporting [FATCA Partner] HS/VCS Financial Institution’s electronically searchable information includes the following: a) the account holderThe Account Holder’s nationality or residence status; b) the account xxxxxxThe Account Holder’s residence address and mailing address currently on file with the Reporting [FATCA Partner] HS/VCS Financial Institution; c) the account xxxxxxThe Account Holder’s telephone number(s) currently on file, if any, with the Reporting [FATCA Partner] HS/VCS Financial Institution; d) whether Whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting [FATCA Partner] HS/VCS Financial Institution or another Financial Institution); e) whether Whether there is a current “in care in-care-of” address or “hold mail” address for the account holderAccount Holder; and f) whether Whether there is any power of attorney or signatory authority for the account.