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Preexisting Entity Accounts
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Common use of Preexisting Entity Accounts Clause in Contracts

Related Clauses

Aggregation of Entity Accounts
Personal accounts
Securities Accounts
Customer Accounts
Set Up Accounts
Deposit Accounts and Securities Accounts
Separate Accounts
Primary Accounts
Deposit Accounts; Securities Accounts
Lockbox Accounts

Parent Clauses

Term of Agreement
Prevention of Avoidance
Termination
Coordination of Definitions with U.S. Treasury Regulations
Consultations and Amendments
Time and Manner of Exchange of Information
Definitions
Collaboration on Compliance and Enforcement
Obligations to Obtain and Exchange Information with Respect to U.S. Reportable Accounts
Application of Fatca to Belarusian Financial Institutions

Sub-Clauses

Entity Accounts With Respect to Which Reporting Is Required
Entity Accounts Subject to Review
Entity Accounts Not Required to Be Reviewed, Identified or Reported
Determine Whether the Entity Is a Specified U.S. Person
Determine Whether a Non-U.S. Entity Is a Financial Institution
Review Procedures for Identifying Entity Accounts With Respect to Which Reporting Is Required
Determine Whether a Financial
Review Procedures for Identifying Entity Accounts
Review of Preexisting Entity Accounts

Preexisting Entity Accounts. The following rules and procedures apply for purposes of identifying United Kingdom Reportable Accounts (“Preexisting Entity Accounts”).

Appears in 11 contracts

Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement