Local Bank. A Financial Institution satisfying the following requirements is a Non-Reporting San Marino Financial Institution treated as a certified deemed- compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code:
Appears in 1 contract
Samples: Agreement
Local Bank. A Financial Institution satisfying the following requirements is a Non-Non- Reporting San Marino Austrian Financial Institution treated as a certified deemed- deemed-compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code:
Appears in 1 contract
Samples: home.treasury.gov
Local Bank. A Financial Institution satisfying the following requirements is a Non-Non- Reporting San Marino Republic of Armenia Financial Institution treated as a certified deemed- compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code:
Appears in 1 contract
Samples: Agreement
Local Bank. A Financial Institution satisfying the following requirements is a Non-Non- Reporting San Marino Financial Institution treated as a certified deemed- deemed-compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code:
Appears in 1 contract
Samples: Agreement