Trustee-Documented Trust. A trust established under the laws of The Bahamas 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 4 contracts
Samples: laws.bahamas.gov.bs, Agreement, www.taxreporting.finance.gov.bs
Trustee-Documented Trust. A trust established under the laws of The Bahamas the Cayman Islands 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
Trustee-Documented Trust. A trust established under the laws of The Bahamas the Turks and Caicos Islands 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
Samples: www.treasury.gov
