New Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions among Financial Accounts held by Entities and opened on or after July 1, 2014 (“New Entity Accounts”).
Appears in 100 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, Foreign Account Tax Compliance Agreement
New Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions among Financial Accounts held by Entities and opened on or after July 1, 2014 the Determination Date (“New Entity Accounts”).
Appears in 15 contracts
Samples: International Tax Compliance Agreement, Agreement Between the Government of the Republic of Singapore and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca, International Tax Compliance Agreement
New Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions among Financial Accounts held by Entities and opened on or after July 1, 2014 (“New Entity Accounts”).
Appears in 7 contracts
Samples: Agreement for Cooperation to Facilitate the Implementation of Fatca, Cooperation Agreement, Cooperation Agreement
New Entity Accounts. The following rules and procedures apply for purposes of identifying identi- fying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions among Financial Accounts held by Entities and opened on or after July 1, 2014 (“New Entity AccountsAc- counts”).
Appears in 1 contract
Samples: Agreement for the Exchange of Information Relating to Taxes
New Entity Accounts. The following rules and procedures apply for purposes of identifying ifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions xitions among Financial Accounts held by Entities and opened on or after July 1, 2014 (“New w Entity Accounts”").
Appears in 1 contract
Samples: Inter Governmental Agreement and Memorandum of Understanding (Mou)
New Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions among Financial Accounts held by Entities and opened on or after July 1, 2014 (“New Entity AccountsAc- counts”).
Appears in 1 contract
Samples: Cooperation Agreement
New Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions among Financial Accounts held by Entities and opened on or after July 1, 2014 (“"New Entity Accounts”").
Appears in 1 contract
New Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions among Financial Accounts held by Entities and opened on or after July 1, 2014 the Determination Date (“New Entity Accounts”).
Appears in 1 contract
Samples: Cooperation Agreement
