Financial Account definition

Financial Account means an account maintained by a Financial Institution, and includes:

Financial Account means a “Financial Account” as used in the Irish IGA;

Financial Account has the meaning set forth in relevant U.S. Treasury Regulations, but does not include any account that is excluded from the definition of Financial Account in Annex II.

Examples of Financial Account in a sentence

• Academic results may be withheld and/or other sanctions are possible for failure to maintain an up to date Residence Financial Account.

• This can include but is not limited to your Social Security Number, Date of Birth, Banking Information, Financial Account Numbers and/or Balances, Sources of Income, and Credit Card Numbers or Information.

• All amounts payable by the Resident under this Agreement are payable to “CLC Algonquin” and are independently managed by your Residence Financial Account separately from your Academic Student Account managed by the Institution.

• We may re-evaluate your financial condition and investigate any information you provided on your Card application at any time, and in the course of doing so, we may obtain a current credit report and ask you for any additional information about your financial condition by completing a Personal Financial Account Statement or such other form that we request from time to time.

More Definitions of Financial Account

Financial Account means an account maintained by a Financial Institution and includes Depositary Accounts; Custodial Accounts; Equity and debt interest in certain Investment Entities; Cash Value Insurance Contracts; and Annuity Contracts.

Financial Account means any financial account of which you are the beneficial owner that is maintained by a third party outside of the Services, including, but not limited to third-party payment service accounts or accounts maintained by third party financial institutions.

Financial Account means a checking, savings, share, stored value, prepaid, payroll card or other depository account.[PL 2013, c. 480, §1 (NEW).]

Financial Account means an account maintained by a Financial Institution and includes: Depository Accounts; Custodial Accounts; Equity and debt interest in certain Investment Entities; Cash Value Insurance Contracts; and Annuity Contracts as defined in FATCA and CRS regulations.

Financial Account. Means an account maintained by a Financial Institution, and includes Depository Accounts, Custodial Accounts, Equity and debt interest or profit income in certain Investment Entities; Cash Value Insurance or Takaful Contracts and Annuity Contracts.

Financial Account means an account maintained by a Financial Institution, and includes a Depository Account, a Custodial Account and:

Financial Account means a “Financial Account” as used in the intergovernmental agreement between the U.S. and Ireland for the purposes of FATCA;