Common use of Other New Entity Accounts Clause in Contracts

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Hungarian Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Hungarian Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Hungarian Czech Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Hungarian Czech Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Hungarian Malta Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Hungarian Malta Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.