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 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian Kosovo 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian Bulgarian 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian Tunisian 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian Croatian 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian 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.‌

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian Georgian 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian 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.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting Slovenian Algerian 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.