Registered Financial Institution with a Local Client Base. A Financial Institution satisfying the following requirements is a Non-Reporting San Marino Financial Institution treated as a registered deemed-compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code:
Appears in 2 contracts
Registered Financial Institution with a Local Client Base. A Financial Institution satisfying the following requirements is a Non-Reporting San Marino Republic of Armenia Financial Institution treated as a registered deemed-compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code:
Appears in 1 contract
Samples: Agreement
Registered Financial Institution with a Local Client Base. A Financial Institution satisfying the following requirements is a Non-Reporting San Marino Austrian Financial Institution treated as a registered deemed-compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code:
Appears in 1 contract
Samples: home.treasury.gov
