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:
Appears in 9 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. D (2) of this section if the Reporting [FATCA Partner] Financial Institution’s electronically searchable information includes the following:
Appears in 7 contracts
Samples: Model Intergovernmental Agreement, Model Intergovernmental Agreement, Model Intergovernmental Agreement
Exception Where Databases Contain Sufficient Information. A Reporting Indian Financial Institution is not required to perform the paper record search described in subparagraph D.2. D(2) of this section if the Reporting Indian Financial Institution’s 's electronically searchable information includes the following:
Appears in 3 contracts
Samples: Double Taxation Agreement, Double Taxation Agreement, Term of Agreement
Exception Where Databases Contain Sufficient Information. A Reporting Indian Financial Institution is not required to perform the paper record search described in subparagraph D.2. D(2) of this section if the Reporting Indian Financial Institution’s electronically searchable information includes the following:
Appears in 3 contracts
Exception Where Databases Contain Sufficient Information. A Reporting United Kingdom Financial Institution is not required to perform the paper record search described in subparagraph D.2. D (2) of this section if the Reporting United Kingdom Financial Institution’s electronically searchable information includes the following:
Appears in 2 contracts
Exception Where Databases Contain Sufficient Information. A Reporting Financial Institution is not required to perform the paper record search described in subparagraph D.2. D (2) of this section if the Reporting Financial Institution’s electronically searchable information includes the following:
Appears in 1 contract
Samples: Agreement
Exception Where Databases Contain Sufficient Information. A Reporting HS/VCS Financial Institution is not required to perform the paper record search described in subparagraph D.2. D(2) of this section if the Reporting HS/VCS Financial Institution’s electronically searchable information includes the following:
Appears in 1 contract
Samples: home.treasury.gov
