Trustee-Documented Trust. A trust established under the laws of the Slovak Republic to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 2 contracts
Sources: Agreement to Improve International Tax Compliance, International Tax Compliance Agreement
Trustee-Documented Trust. A trust established under the laws of the Slovak Republic Hungary to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
Trustee-Documented Trust. A trust established under the laws of the Slovak Republic Poland to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
Trustee-Documented Trust. A trust established under the laws of the Slovak Czech Republic to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 1 contract
Trustee-Documented Trust. A trust established under the laws of the Slovak Republic Montenegro to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 1 contract
Trustee-Documented Trust. A trust established under the laws of the Slovak Republic Lithuania to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 1 contract