Failure to Timely Correct. Failure by a Reporting Financial Institution to correct administrative or other minor errors may, in the discretion of the receiving Competent Authority, lead to a determination of significant non-compliance. The Competent Authorities expect, however, that in the ordinary course a determination of such significant non-compliance would not occur until at least 120 days after the notice specified in Paragraph 4.3.1 is provided to, and received by, the providing Competent Authority (per Paragraph 3.3.4).
Failure to Timely Correct. Failure by a Reporting Cayman Islands Financial Institution to correct administrative or other minor errors may, in the discretion of the U.S. Competent Authority, lead to a determination of significant non-compliance. The Competent Authorities expect, however, that in the ordinary course a determination of such significant non-compliance would not occur until at least 120 days after the notice specified in Paragraph
4.3.1 is provided to, and received by, the Cayman Islands Competent Authority (per Paragraph 3.3.4).
Failure to Timely Correct. Failure by a Reporting HS/VCS Financial Institution to correct administrative or other minor errors may, in the discretion of the U.S. Competent Authority, lead to a determination of significant non-compliance. The Competent Authorities expect, however, that in the ordinary course a determination of such significant non-compliance would not occur until at least 120 days after the notice specified in Paragraph
4.3.1 is provided to, and received by, the HS/VCS Competent Authority (per Paragraph 3.3.4).
Failure to Timely Correct. Failure by a Reporting Bahrain Financial Institution to correct administrative or other minor errors may, in the discretion of the U.S. Competent Authority, lead to a determination of significant non-compliance. The Competent Authorities expect, however, that in the ordinary course a determination of such significant non-compliance would not occur until at least 120 days after the notice specified in Paragraph
4.3.1 is provided to, and received by, the Bahrain Competent Authority (per Paragraph 3.3.4).
Failure to Timely Correct. Failure by a Reporting Commonwealth of Dominica Financial Institution to correct administrative or other minor errors may, in the discretion of the U.S. Competent Authority, lead to a determination of significant non-compliance. The Competent Authorities expect, however, that in the ordinary course a determination of such significant non-compliance would not occur until at least 120 days after the notice specified in Paragraph 4.3.1 is provided to, and received by, the Commonwealth of Dominica Competent Authority (per Paragraph 3.3.4).
Failure to Timely Correct. Failure by a Reporting Serbian Financial Institution to correct administrative or other minor errors may, in the discretion of the U.S. Competent Authority, lead to a determination of significant non-compliance. The Competent Authorities expect, however, that in the ordinary course a determination of such significant non-compliance would not occur until at least 120 days after the notice specified in Paragraph
4.3.1 is provided to, and received by, the Serbian Competent Authority (per Paragraph 3.3.4).
Failure to Timely Correct. Failure by a Reporting Algerian Financial Institution to correct administrative or other minor errors may, in the discretion of the U.S. Competent Authority, lead to a determination of significant non-compliance. The Competent Authorities expect, however, that in the ordinary course a determination of such significant non-compliance would not occur until at least 120 days after the notice specified in Paragraph
4.3.1 is provided to, and received by, the Algerian Competent Authority (per Paragraph 3.3.4).
Failure to Timely Correct. Failure by a Reporting Antigua and Barbuda Financial Institution to correct administrative or other minor errors may, in the discretion of the U.S. Competent Authority, lead to a determination of significant non-compliance. The Competent Authorities expect, however, that in the ordinary course a determination of such significant non-compliance would not occur until at least 120 days after the notice specified in Paragraph 4.3.1 is provided to, and received by, the Antigua and Barbuda Competent Authority (per Paragraph 3.3.4).
Failure to Timely Correct. Failure by a Reporting Bahamas Financial Institution to correct administrative or other minor errors may, in the discretion of the U.S. Competent Authority, lead to a determination of significant non-compliance. The Competent Authorities expect, however, that in the ordinary course a determination of such significant non-compliance would not occur until at least 120 days after the notice specified in Paragraph
4.3.1 is provided to, and received by, The Bahamas Competent Authority (per Paragraph 3.3.4).
Failure to Timely Correct. Failure by a Reporting British Virgin Islands Financial Institution to correct administrative or other minor errors may, in the discretion of the U.S. Competent Authority, lead to a determination of significant non-compliance. The Competent Authorities expect, however, that in the ordinary course a determination of such significant non-compliance would not occur until at least 120 days after the notice specified in Paragraph 4.3.1 is provided to, and received by, the British Virgin Islands Competent Authority (per Paragraph 3.3.4).
