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

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: a) the Account Holder’s residence address and mailing address currently on file with the Reporting British Virgin Islands Financial Institution; b) whether there is a current “in-care-of” address or “hold mail” address for the Account Holder; and c) whether there is any power of attorney or signatory authority for the account; and d) in the case of Financial Accounts other than Depository Accounts whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting British Virgin Islands Financial Institution or another Financial Institution).

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: a) the The Account Holder’s nationality or residence status; b) The Account Holder’s residence address and mailing address currently on file with the Reporting British Virgin Islands Financial Institution; bc) whether there is a current “in-care-of” address or “hold mail” address for the The Account Holder; and c’s telephone number(s) whether there is any power of attorney or signatory authority for currently on file, if any, with the account; andReporting British Virgin Islands Financial Institution; d) in the case of Financial Accounts other than Depository Accounts whether Whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting British Virgin Islands 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 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: a) the The Account Holder’s nationality or residence status; b) The Account Xxxxxx’s residence address and mailing address currently on file with the Reporting British Virgin Islands Financial Institution; b) whether there is a current “in-care-of” address or “hold mail” address for the Account Holder; and c) whether there is any power of attorney or signatory authority for The Account Xxxxxx’s telephone number(s) currently on file, if any, with the account; andReporting British Virgin Islands Financial Institution; d) in the case of Financial Accounts other than Depository Accounts whether Whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting British Virgin Islands 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.