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:
Appears in 5 contracts
Samples: www.newsd.admin.ch, www.sif.admin.ch, www.news.admin.ch
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:
Appears in 1 contract
Samples: www.treasury.gov
