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

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: 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 Swiss Financial Institution; c) the Account Holder’s telephone number(s) currently on file, if any, with the Reporting Swiss 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 Swiss 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 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: 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 Swiss Financial Institution; c) the Account Holder’s telephone number(s) currently on file, if any, with the Reporting Swiss 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 Swiss 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 Report- ing 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: a) the Account Holder’s nationality or residence status; b) the Account Holder’s residence address and mailing address currently cur- rently on file with the Reporting Swiss Financial Institution; c) the Account Holder’s telephone number(s) currently on file, if any, with the Reporting Swiss Financial Institution; d) whether there are standing instructions to transfer funds in the account ac- count to another account (including an account at another branch of the Reporting Swiss Financial Institution or another Financial Institution); e) whether there is a current “in care of” address or “hold mail” address ad- dress for the Account Holder; and f) whether there is any power of attorney or signatory authority for the account.