Common use of Relationship Manager Inquiry for Actual Knowledge Clause in Contracts

Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting Cayman Islands Financial Institution must treat as United Kingdom Reportable Accounts any High Value Accounts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship manager, has actual knowledge that the Account Holder is a Specified United Kingdom Person.

Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting Cayman Islands Financial Institution must treat as United Kingdom a U.S. Reportable Accounts Account any High Value Accounts Account assigned to a relationship manager (including any accounts Financial Accounts aggregated with such accountHigh Value Account) if the relationship manager, manager has actual knowledge that the Account Holder is a Specified United Kingdom U.S. Person.