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

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: a) The Account Holder’s nationality or residence status; b) The Account Holder’s residence address and mailing address currently on file with the Reporting Slovenian Financial Institution; c) The Account Holder’s telephone number(s) currently on file, if any, with the Reporting Slovenian 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 Slovenian 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 Slovenian Serbian Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Slovenian Serbian Financial Institution’s electronically searchable information includes the following: a) The Account Holder’s nationality or residence status; b) The Account Holder’s residence address and mailing address currently on file with the Reporting Slovenian Serbian Financial Institution; c) The Account Holder’s telephone number(s) currently on file, if any, with the Reporting Slovenian Serbian 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 Slovenian Serbian 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 Slovenian Financial Institution of Montenegro is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Slovenian Financial InstitutionInstitution of Montenegro’s electronically searchable information includes the following: a) The Account Holder’s nationality or residence status; b) The Account Holder’s residence address and mailing address currently on file with the Reporting Slovenian Financial InstitutionInstitution of Montenegro; c) The Account Holder’s telephone number(s) currently on file, if any, with the Reporting Slovenian Financial InstitutionInstitution of Montenegro; d) Whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting Slovenian Financial Institution of Montenegro 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 Slovenian Serbian Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Slovenian Serbian Financial Institution’s electronically searchable information includes the following: a) The Account Holder’s nationality or residence status; b) The Account HolderXxxxxx’s residence address and mailing address currently on file with the Reporting Slovenian Serbian Financial Institution; c) The Account Holder’s telephone number(s) currently on file, if any, with the Reporting Slovenian Serbian 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 Slovenian Serbian 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.