Common use of Registered Sponsored Investment Entity and Controlled Foreign Corporation Clause in Contracts

Registered Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph B(1) or B(2) of this section having a sponsoring entity that complies with the requirements of subparagraph B(3) of this section 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.

Registered Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph B(1) or B(2) of this section having a sponsoring entity that complies with the requirements of subparagraph B(3) of this section is a Non-Reporting San Marino HKSAR Financial Institution treated as a registered deemed-deemed- compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code.

Registered Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph B(1) or B(2) of this section having a sponsoring entity that complies with the requirements of subparagraph B(3) of this section is a Non-Reporting San Marino Macao SAR Financial Institution treated as a registered deemed-compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code.

Registered Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph B(1) or B(2) of this section having a sponsoring entity that complies with the requirements of subparagraph B(3) of this section is a Non-Reporting San Marino Bermuda Financial Institution treated as a registered deemed-deemed- compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code.

Registered Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph B(1) or B(2) of this section having a sponsoring entity that complies with the requirements of subparagraph B(3) of this section is a Non-Reporting San Marino TECRO Financial Institution treated as a registered deemed-deemed- compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code.

Registered Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph B(1) or B(2) of this section having a sponsoring entity that complies with the requirements of subparagraph B(3) of this section is a Non-Reporting San Marino Austrian Financial Institution treated as a registered deemed-deemed- compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code.

Registered Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph B(1) or B(2) of this section having a sponsoring entity that complies with the requirements of subparagraph B(3) of this section 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.