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 Honduran 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 Honduran Portuguese 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 Honduran Colombian 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 Honduran Panamanian 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 Honduran Commonwealth of Dominica 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 Honduran Spanish 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 Honduran Dominican 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 Honduran Argentine 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 Honduran Jamaican 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 of a Reporting Honduran Mexican 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.IGA.‌

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by of a Reporting Honduran Costa Rican 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 of a Reporting Honduran Brazilian 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 Honduran Commonwealth of Dominica 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.