Identification and Treatment of Other Deemed-Compliant FFIs and Exempt. B eneficial Owners. The United States shall treat each Non-Reporting Italian Financial Institution as a deemed-compliant FFI or as an exempt beneficial owner, as appropriate, for purposes of section 1471 of the U.S. Internal Revenue Code.
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Identification and Treatment of Other Deemed-Compliant FFIs and Exempt. B eneficial Owners. The United States shall treat each Non-Reporting Italian French Financial Institution as a deemed-compliant FFI or as an exempt beneficial owner, as appropriate, for purposes of section 1471 of the U.S. Internal Revenue Code.
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Identification and Treatment of Other Deemed-Compliant FFIs and Exempt. B eneficial Owners. The United States shall treat each Non-Reporting Italian Slovenian Financial Institution as a deemed-compliant FFI or as an exempt beneficial owner, as appropriate, for purposes of section 1471 of the U.S. Internal Revenue Code.
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Identification and Treatment of Other Deemed-Compliant FFIs and Exempt. B eneficial Owners. The United States shall treat each Non-Reporting Italian Slovak Financial Institution as a deemed-compliant FFI or as an exempt beneficial owner, as appropriate, for purposes of section 1471 of the U.S. Internal Revenue Code.
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