Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, Reporting [FATCA Partner] Financial Institution must treat as U.S. 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 U.S. Person.
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Samples: Intergovernmental Agreement to Improve Tax Compliance and Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and to Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and to Implement Fatca
Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting [FATCA Partner] Financial Institution must treat as U.S. 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 Account Holder is a Specified U.S. Person.
Appears in 1 contract
Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, Reporting [FATCA Partner] Financial Institution must treat as U.S. Reportable Accounts any High Value Accounts Ac- counts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship manager has actual knowledge that the account holder Account Holder is a Specified U.S. Person.
Appears in 1 contract
