New Individual Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts held by individuals and opened on or after July 1, 2014 (“New Individual Accounts”).
Appears in 99 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
New Individual Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts accounts held by individuals and opened on or after July January 1, 2014 (“New Individual Accounts”).
Appears in 22 contracts
Samples: Agreement Between the Government of the United States of America and the Government of [Fatca Partner] to Improve International Tax Compliance and to Implement Fatca, Agreement Between the Government of Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and Implement Fatca
New Individual Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts held by individuals and opened on or after July 1, 2014 the Determination Date (“New Individual 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 Individual Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts accounts held by individuals and opened on or after 1 July 1, 2014 (“New Individual Accounts”).
Appears in 10 contracts
Samples: Agreement to Improve International Tax Compliance, Agreement to Improve International Tax Compliance, Agreement to Improve International Tax Compliance
New Individual Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts held by individuals and opened on or after July 1, 2014 (“New Individual Accounts”).
Appears in 8 contracts
Samples: Agreement for Cooperation to Facilitate the Implementation of Fatca, Cooperation Agreement, Cooperation Agreement
New Individual Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts accounts held by individuals and opened on or after July January 1, 2014 (“New Individual Accounts”).
Appears in 4 contracts
Samples: Cooperation Agreement, Agreement for Cooperation to Facilitate the Implementation of Fatca, Agreement Between the United States of America and [Fatca Partner] for Cooperation to Facilitate the Implementation of Fatca
New Individual Accounts. The following rules and procedures apply for the purposes of identifying U.S. Reportable Accounts among Financial Accounts held by individuals and opened on or after July 1, 2014 (“New Individual Accounts”).
Appears in 3 contracts
Samples: International Tax Compliance Agreement, Agreement Between the Government of the United States of America and the Government of the Isle of Man to Improve International Tax Compliance and to Implement Fatca, International Tax Compliance Agreement
New Individual Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts accounts held by individuals and opened on or after July 1, 2014 201423 (“New Individual Accounts”).
Appears in 2 contracts
Samples: Cooperation Agreement, Cooperation Agreement
New Individual Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts held by individuals and opened on or after July 1, 2014 (“New Individual Accounts”).
Appears in 1 contract
New Individual Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts accounts held by individuals and opened on or after July Janu- ary 1, 2014 (“New Individual Accounts”).
Appears in 1 contract
New Individual Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts accounts held by individuals and opened on or after July 1, 1 January 2014 (“New Individual Accounts”).
Appears in 1 contract
New Individual Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts accounts held by individuals and opened on or after July 1, 2014 (“New Individual Accounts”).
Appears in 1 contract
Samples: Cooperation Agreement
New Individual Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts held by individuals and opened on or after July 1, 2014 the Determination Date (“New Individual Accounts”).
Appears in 1 contract
Samples: Cooperation Agreement
New Individual Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts accounts held by individuals and opened on or after July 1, 2014 (“New Individual Accounts”).
Appears in 1 contract
New Individual Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts held by individuals and opened on or after July 1, 2014 (“"New Individual Accounts”").
Appears in 1 contract
