FATCA Reporting Sample Clauses

The FATCA Reporting clause requires parties to comply with the Foreign Account Tax Compliance Act by disclosing relevant financial information to tax authorities. In practice, this means that entities must identify and report accounts held by U.S. persons or entities to ensure proper tax compliance, often involving the collection of specific documentation and timely submission of reports. This clause is essential for ensuring that all parties meet their legal obligations under U.S. tax law and helps prevent tax evasion by increasing transparency in cross-border financial transactions.
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FATCA Reporting. Without limiting any of Section 10.1(d) or 10.1(e) hereof, if a Lender would be subject to United States federal withholding taxes imposed by FATCA on payments made pursuant to the Loan Documents or the Obligations and such Lender fails to comply with the applicable reporting requirements of FATCA (including those contained in Section 1471(b) or 1472(b) of the Code, as applicable), such Lender shall provide such documentation prescribed by applicable law (including as prescribed by Section 1471(b)(3)(C)(i) of the Code) and such additional documentation reasonably requested by the Borrower or the Administrative Agent as may be necessary for the Borrower or the Administrative Agent to comply with their obligations under FATCA, to determine that such Lender has complied with such Lender’s obligations under FATCA, or to determine the amount to deduct and withhold from any such payments under FATCA. The Borrower and each of its Subsidiaries shall timely provide such information reasonably requested by the Administrative Agent or any Lender that may be necessary to comply with its information collection or reporting obligations under FATCA.
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FATCA Reporting. If the client is classified as a US person, the Company will be obliged to disclose required financial and other related information to the regulators. Hence, the Client hereby understands and agrees to discharge the Company from the responsibilities for the release of his or her account information without obtaining client’s approval, and undertakes to indemnifies the Company for any consequences arising from such disclosure.
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FATCA Reporting. If the account holder is classified as a US person, the bank will be obliged to disclose required financial and other related information to the regulators. Hence, the Client hereby understands, agrees and indemnifies the bank of the responsibilities for the release of his or her account information without obtaining approval.
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FATCA Reporting. If a payment made to a Lender or L/C Issuer under any Loan Document would be subject to U.S. federal withholding tax imposed by FATCA if such Lender or L/C Issuer were to fail to comply with the applicable requirements of FATCA, such Lender or L/C Issuer shall deliver to the Borrower and the Administrative Agent, at the time or times prescribed by applicable law and at such time or times reasonably requested by the Borrower or the Administrative Agent, such documentation prescribed by applicable law and such additional documentation reasonably requested by the Borrower or the Administrative Agent as may be necessary for the Borrower and the Administrative Agent to comply with their obligations under FATCA and to determine that such Lender or L/C Issuer has complied with such Lender’s or L/C Issuer’s obligations under FATCA or to determine the amount to deduct and withhold from such payment.
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FATCA Reporting. If the client is classified as a US person, the Company will be obliged to disclose required financial and other related information to the regulators. Hence, the Client hereby understands and agrees to discharge the Company from the responsibilities for the release of his or her account information without obtaining client›s approval, and undertakes to indemnifies the Company for any consequences arising from such disclosure. ةــــيماظنلا تاــــبلطتملا دــــحأ وــــه ةــــيبنجلأا تاباــــسحلل يــــبيرضلا مازــــتللاا نوــــناق جراــخ نوــلمعي نــيذلا نــــييكيرملأا نــينطاوملا نــع غلاــــبلإل اــــهميمصت مــــت يــــتلا وأ تاــنايك عــم نــيدقاعتم وأ نيرمثتــسمك ءاوــس ةــيكيرملأا ةدــحتملا تاــيلاولا حاــصفلإا ةكرــشلا ىــلع نــيعتي ،يــــكيرمأ نــطاومك باــــسحلا فــــينصت لاــــح يــــف ةــــلصلا تاذ ىرــــخلأا تاــــمولعملاو باــــسحلا بــــحاصل ةــــيلاملا تاــــمولعملا نــــع قــــفاويو لــــيمعلا كردــــي ،مازــــتللاا اذــــه بــــجومبو هــــيلع .ةــــيماظنلا تاــــهجلل ىــــلع لوــــصحلا نود هباــــسح تاــــمولعم نــــع حاــــصفلإاب ةكرــــشلا ماــــيق ىــــلع يأ نــــع رامثتــــسلال ءاــــمنلإا ضــــيوعت اذــــكو ءارــــجلإا اذــــه ىــــلع هــــنم ةــــقفاوم .حاــصفلإا اذــــه نــــع جــــتنت ةيلوؤــــسم I acknowledge that the information I have provided is accurate and valid; and I bear responsibility for any liability that may result from my failure to disclose required information or from the inaccuracy or invalidity of information I provided. I further acknowledge that I have read, understood and accepted the terms and conditions of this Agreement. And I acknowledge that I have read and accepted the following: • Terms and Conditions of Opening Investment Account • Terms and Conditions of Implementing the Instructions via Telephone or Fax • Terms and Conditions of Implementing the Instructions via Online Channels • Tadawul Private Use Subscription Admission • All documents submitted to open an investment account is valid and legal. And It has been signed upon this جــتنت دــق ةيلوؤــسم يأ لــمحتأو ،ةروــكذملا تاــنايبلاو تاــمولعملا ةــحصب رــقأ مدــع وأ ،اــهنع حاــصفلإا ةــيقافتلاا بــلطتت تاــــنايب يأ نــــع يــــحاصفإ مدــــع نــــع اــــهماكحأو ةــــيقافتلاا هذــــه طورــــش تــــلبقو تــــمهفو تأرــــق دــــقلو ،اــــهتحص .ةــــينوناقو ةــــحيحص Name
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Related to FATCA Reporting

  • Tax Reporting (1) Prepare and file on a timely basis appropriate federal and state tax returns including, without limitation, Forms 1120/8613, with any necessary schedules. (2) Prepare state income breakdowns where relevant. (3) File Form 1099 for payments to disinterested Trustees and other service providers. (4) Monitor wash sale losses. (5) Calculate eligible dividend income for corporate shareholders.

  • Withholding Taxes; Information Reporting As to the Certificates of any series, the Trustee, as trustee of the related grantor trust created by this Agreement, shall exclude and withhold from each distribution of principal, premium, if any, and interest and other amounts due under this Agreement or under the Certificates of such series any and all withholding taxes applicable thereto as required by law. The Trustee agrees to act as such withholding agent and, in connection therewith, whenever any present or future taxes or similar charges are required to be withheld with respect to any amounts payable in respect of the Certificates of such series, to withhold such amounts and timely pay the same to the appropriate authority in the name of and on behalf of the Certificateholders of such series, that it will file any necessary withholding tax returns or statements when due, and that, as promptly as possible after the payment thereof, it will deliver to each such Certificateholder of such series appropriate documentation showing the payment thereof, together with such additional documentary evidence as such Certificateholders may reasonably request from time to time. The Trustee agrees to file any other information reports as it may be required to file under United States law.

  • DATA REPORTING a) CONTRACTOR shall agree to provide all data related to student information and billing information with ▇▇▇. CONTRACTOR shall agree to provide all data related to any and all sections of this contract and requested by and in the format require by the LEA. CONTRACTOR shall provide the LEA with invoices, attendance reports and progress reports for LEA students enrolled in CONTRACTOR’s NPS/A. b) Using forms developed by the CDE or as otherwise mutually agreed upon by CONTRACTOR and ▇▇▇, CONTRACTOR shall provide LEA, on a monthly basis, a written report of all incidents in which a statutory offense is committed by any LEA student, regardless if it results in a disciplinary action of suspension or expulsion. This includes all statutory offenses as described in Education Code sections 48900 and 48915. CONTRACTOR shall also include, in this monthly report, incidents resulting in the use of a behavioral restraint and/or seclusion even if they were not a result of a violation of Education Code sections 48900 and 48915. c) The LEA shall provide the CONTRACTORS with approved forms and/or format for such data including but not limited to invoicing, attendance reports and progress reports. The LEA may approve use of CONTRACTORS-provided forms at their discretion.

  • Rule 144 Reporting With a view to making available the benefits of certain rules and regulations of the Commission that may permit the sale of the Restricted Securities to the public without registration, the Company agrees to use its commercially reasonable efforts to: (a) Make and keep adequate current public information with respect to the Company available in accordance with Rule 144 under the Securities Act, at all times from and after ninety (90) days following the effective date of the first registration under the Securities Act filed by the Company for an offering of its securities to the general public; (b) File with the Commission in a timely manner all reports and other documents required of the Company under the Securities Act and the Exchange Act at any time after it has become subject to such reporting requirements; and (c) So long as a Holder owns any Restricted Securities, furnish to the Holder forthwith upon written request a written statement by the Company as to its compliance with the reporting requirements of Rule 144 (at any time from and after ninety (90) days following the effective date of the first registration statement filed by the Company for an offering of its securities to the general public), and of the Securities Act and the Exchange Act (at any time after it has become subject to such reporting requirements), a copy of the most recent annual or quarterly report of the Company, and such other reports and documents so filed as a Holder may reasonably request in availing itself of any rule or regulation of the Commission allowing a Holder to sell any such securities without registration.

  • Informational Tax Reporting The Assuming Institution agrees to perform all obligations of the Failed Bank with respect to Federal and State income tax informational reporting related to (i) the Assets and the Liabilities Assumed, (ii) deposit accounts that were closed and loans that were paid off or collateral obtained with respect thereto prior to Bank Closing, (iii) miscellaneous payments made to vendors of the Failed Bank, and (iv) any other asset or liability of the Failed Bank, including, without limitation, loans not purchased and Deposits not assumed by the Assuming Institution, as may be required by the Receiver.