Common use of FFI Clause in Contracts

FFI. If a reporting Model 2 FFI maintains one or more limited branches, the reporting Model 2 FFI must comply with the requirements described in the applicable Model 2 IGA with respect to each limited branch, which includes the requirements to withhold on payments made or received on behalf of such branch as described in section 4.03(C) of this agreement and to report such payments as described in section 6.05(E)

Appears in 4 contracts

Samples: Ffi Agreement for Participating Ffi and Reporting Model 2 Ffi, Ffi Agreement for Participating Ffi and Reporting Model 2 Ffi, Ffi Agreement