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:
Appears in 4 contracts
Samples: laws.bahamas.gov.bs, Agreement, www.taxreporting.finance.gov.bs
Exception Where Databases Contain Sufficient Information. A Reporting Bahamas Cayman Islands Financial Institution is not required to perform the paper record search described in subparagraph D(2) D.2. of this section if the Reporting Bahamas Cayman Islands Financial Institution’s electronically searchable information includes the following:
Appears in 3 contracts
Exception Where Databases Contain Sufficient Information. A Reporting Bahamas Cayman Islands Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Bahamas Cayman Islands Financial Institution’s electronically searchable information includes the following:
Appears in 2 contracts
