Exception Where Databases Contain Sufficient Information. A Reporting Irish Financial Institution is not required to perform the paper record search described in subparagraph D.2 of this section if the Reporting Irish 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 Irish Financial Institution; c) the Account Holder’s telephone number(s) currently on file, if any, with the Reporting Irish 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 Irish 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.
Appears in 3 contracts
Samples: Agreement Between the Government of Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca, Agreement Between the Government of Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca, International Tax Compliance Agreement
Exception Where Databases Contain Sufficient Information. A Reporting Irish Financial Institution is not required to perform the paper record search described in subparagraph D.2 of this section if the Reporting Irish 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 Irish Financial Institution;
c) the Account HolderXxxxxx’s telephone number(s) currently on file, if any, with the Reporting Irish 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 Irish 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.
Appears in 2 contracts
Samples: Agreement to Improve Tax Compliance and Provide for Reporting and Exchange of Information Concerning Tax Matters (United States of America) Order 2013, Agreement Between the Government of Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca
