Chapter 4 status definition
Chapter 4 status means the status of a person as a
Chapter 4 status has the meaning set forth in §1.1471- 1(b)(19).
Chapter 4 status means with respect to a person, the person’s status as a U.S. person, a specified U.S. person, a foreign individual, a participating FFI, a deemed-compliant FFI, a Model 1 FFI, an exempt beneficial owner, a nonparticipating FFI, a territory financial institution, a QI branch of a U.S. financial institution, an excepted NFFE or a passive NFFE.
Examples of Chapter 4 status in a sentence
You are in the best position to determine your U.S. or foreign status, Chapter 4 status (as such term is defined in FATCA) and the status of your payees in connection with your account (each, as applicable, "FATCA status").
You are in the best position to determine your U.S. or foreign status, FATCA Chapter 4 status (as such term is defined in FATCA) and the status of your payees in connection with your Account (each, as applicable, “FATCA status”).
You are in the best position to determine your U.S. or foreign status, Chapter 4 status (as such term is defined in FATCA) and the status of your payees in connection with your account (each, as applicable, “FATCA status”).
More Definitions of Chapter 4 status
Chapter 4 status means with respect to a Person, a Person’s status as, including but not limited to, a US Person, a Specified US Person, a foreign individual, a Participating FFI, a Deemed-Compliant FFI, a Model 1 FFI, an Exempt Beneficial Owner, a Nonparticipating FFI, a Territory Financial Institution, a QI branch of a US Financial Institution, an Excepted NFFE or a Passive NFFE.
Chapter 4 status means with respect to a person, the person’s status as a U.S. person, a specified U.S. person, a foreign individual, a participating FFI, a deemed-compliant FFI, a