unilaterally. refuse to render cash payment services to the Customer in case the latter refuses to provide data to the US tax authorities, according to the FATCA law; close the Customer's account within seven (7) days from the date of the Bank's refusal to provide data to the US tax authorities, according to the FATCA law; close the Customer's account in case of providing deliberately false information.
Appears in 3 contracts
Samples: Public Offer, Personal Banking Agreement, Personal Banking Agreement
unilaterally. refuse to render cash payment services to the Customer in case of the latter refuses latter’s refusal to provide data to the US tax authorities, according pursuant to the FATCA law; close the Customer's ’s account within seven (7) days from the date of the Bank's ’s refusal to provide data to the US tax authorities, according pursuant to the FATCA law; close the Customer's ’s account in case of providing deliberately false information.
Appears in 1 contract
Samples: Public Offer