Common use of Review Procedures for Identifying Entity Accounts With Respect to Which Reporting Is Required Clause in Contracts

Review Procedures for Identifying Entity Accounts With Respect to Which Reporting Is Required. For New Entity Accounts, a Reporting Financial Institution must apply the following review procedures to determine whether the account is held by one or more Reportable Persons, or by Passive NFEs with one or more Controlling Persons who are Reportable Persons:

Review Procedures for Identifying Entity Accounts With Respect to Which Reporting Is Required. For New Preexisting Entity AccountsAccounts described in paragraph B, a Reporting Financial Institution must apply the following review procedures to determine whether the account is held by one or more Reportable Persons, or by Passive NFEs with one or more Controlling Persons who are Reportable Persons:

Review Procedures for Identifying Entity Accounts With Respect to Which Reporting Is Required. For New Preexisting Entity AccountsAccounts described in paragraph B of this section, a the Reporting [FATCA Partner] Financial Institution must apply the following review procedures to determine whether the account is held by one or more Reportable Specified U.S. Persons, or by Passive NFEs NFFEs with one or more Controlling Persons who are Reportable PersonsU.S. citizens or residents, or by a Nonparticipating Financial Institution: