Common use of FOREIGN ACCOUNTS Clause in Contracts

FOREIGN ACCOUNTS. Customers not residing in Canada (”Foreign Accounts”) may be asked to comply with requests for special information by XXXXX.xxx Canada as required by any governmental unit or regulatory agency. This includes, but is not limited to, special calls for information. In the event of a special call for information, XXXXX.xxx Canada or its agent shall be required to obtain the information set forth by any governmental unit or regulatory agency requesting information. In addition, failure to respond to a special call may cause transactions to be prohibited (other than offsetting trades) for Customer.

Appears in 4 contracts

Samples: Customer Agreement, Customer Agreement, Customer Agreement

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