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