Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Financial Institution as of June 30, 2014.
Appears in 64 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Financial Institution as of June 30, 2014the Determination Date.
Appears in 9 contracts
Samples: 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, International Tax Compliance Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Bahamas Financial Institution as of June 30, 2014.
Appears in 4 contracts
Samples: Foreign Account Tax Compliance Agreement, Foreign Account Tax Compliance Agreement, Agreement to Implement Fatca
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Singaporean Financial Institution as of June 30, 2014.
Appears in 4 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting British Virgin Islands Financial Institution as of June 30, 2014.
Appears in 3 contracts
Samples: Agreement to Improve Tax Compliance and Implement Fatca, Agreement to Improve Tax Compliance and Implement Fatca, Tax Compliance Agreement
Preexisting Account. A “"Preexisting Account” " means a Financial Account maintained by a Reporting Financial Institution as of June 30, 2014.
Appears in 3 contracts
Samples: Inter Governmental Agreement and Memorandum of Understanding (Mou), Inter Governmental Agreement and Memorandum of Understanding (Mou), Term of Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account financial account maintained by a Reporting Financial Institution as of June 30, 2014.
Appears in 3 contracts
Samples: International Tax Compliance Agreement, Agreement to Improve International Tax Compliance and to Implement Fatca, Agreement to Improve International Tax Compliance and Implement Fatca
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting San Marino Financial Institution as of June 30, 2014.
Appears in 2 contracts
Samples: Cooperation Agreement, Cooperation Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Cayman Islands Financial Institution as of June 30, 2014.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Anguilla Financial Institution as of June 30, 2014.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, Tax Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Serbian Financial Institution as of June 30, 2014.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Antigua and Barbuda Financial Institution as of June 30, 2014.
Appears in 1 contract
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting HS/VCS Financial Institution as of June 30, 2014the Determination Date.
Appears in 1 contract
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting TECRO Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: Cooperation Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Bermuda Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: Cooperation Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Saint Kitts and Nevis Financial Institution as of June 30, 2014.
Appears in 1 contract
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting St. Xxxxxxx and the Grenadines Financial Institution as of June 30, 2014.
Appears in 1 contract
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Cyprus Financial Institution as of June 30, 2014.
Appears in 1 contract
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Uzbekistan Financial Institution as of June 30, 2014.
Appears in 1 contract
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Montserrat Financial Institution as of June 30, 2014the Determination Date.
Appears in 1 contract
Samples: Tax Compliance Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Turks and Caicos Islands Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: Intergovernmental Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Austrian Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: Agreement for Cooperation to Facilitate the Implementation of Fatca
