Common use of Reporting Failures Clause in Contracts

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b) of the IGA.

Appears in 3 contracts

Samples: Competent Authority Arrangement, Competent Authority Arrangement, Competent Authority Arrangement

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Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian United Kingdom Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b) of the IGA.

Appears in 3 contracts

Samples: Competent Authority Arrangement, Competent Authority Arrangement, Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Italian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 2 contracts

Samples: Competent Authority Arrangement, Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian HS/VCS Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 2 contracts

Samples: Competent Authority Arrangement, Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Slovenian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b) of the IGA.

Appears in 2 contracts

Samples: Competent Authority Arrangement, Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Slovak Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 2 contracts

Samples: Competent Authority Arrangement, Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Irish Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 2 contracts

Samples: Competent Authority Arrangement, Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by or on behalf of a Reporting Norwegian Turkish Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by or on behalf of a Reporting Norwegian Danish Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Guernsey Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Finnish Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Estonian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Czech Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Romanian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Guyanese Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Latvian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian German Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

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Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Cyprus Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Hellenic Republic Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Icelandic Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Netherlands Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Swedish Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Hungarian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Serbian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by or on behalf of a Reporting Norwegian French Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.IGA.β€Œ

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Belgian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Polish Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Appears in 1 contract

Samples: Competent Authority Arrangement

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Norwegian Serbian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.IGA.β€Œ

Appears in 1 contract

Samples: Competent Authority Arrangement

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