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:

Appears in 2 contracts

Samples: Agreement, Agreement

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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:

Appears in 2 contracts

Samples: Agreement, Agreement

Exception Where Databases Contain Sufficient Information. A Reporting Slovenian Czech Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Slovenian Czech Financial Institution’s electronically searchable information includes the following:

Appears in 1 contract

Samples: Agreement

Exception Where Databases Contain Sufficient Information. A Reporting Slovenian Croatian Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Slovenian Croatian Financial Institution’s electronically searchable information includes the following:

Appears in 1 contract

Samples: Agreement

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Exception Where Databases Contain Sufficient Information. A Reporting Slovenian Lithuanian Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Slovenian Lithuanian Financial Institution’s electronically searchable information includes the following:

Appears in 1 contract

Samples: home.treasury.gov

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:

Appears in 1 contract

Samples: home.treasury.gov

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