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
Sources: Foreign Account Tax Compliance Agreement, Foreign Account Tax Compliance Agreement, Agreement to Implement Fatca
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
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
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
Sources: Intergovernmental Agreement
Trustee-Documented Trust. A trust established under the laws of The Bahamas the Dominican 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