Examples of Qualified Credit Card Issuer in a sentence
The Financial Institution does not have more than $50 million in assets on its balance sheet, and the Financial Institution and any Related Entities, taken together, do not have more than $50 million in total assets on their consolidated or combined balance sheets.D. Qualified Credit Card Issuer.
As mentioned in paragraph 44 above, a Reporting Financial Institution that does not satisfy the requirements to be a Qualified Credit Card Issuer, but accepts deposits when a customer makes a payment in excess of a balance due with respect to a credit card or other revolving credit facility, may still not report a Depository Account that qualifies as an Excluded Account under sub-paragraph C (17) (f).
Non-Reporting Financial Institution under CRS: Governmental Entity International Organisation Central Bank Broad Participation Retirement Fund Narrow Participation Retirement Fund Pension Fund of a Governmental Entity, International Organisation, or Central Bank Exempt Collective Investment Vehicle Trust whose trustee reports all required information with respect to all CRS Reportable Accounts Qualified Credit Card Issuer Other Entity defined under the domestic law as low risk of being used to evade tax.
In Chicago, Bob Brown decided to sever his relationship with the Black Panther Party’s Illinois Chapter, the organization that he had helped found.
Pre-paid credit card issuers may meet the requirements to be a Qualified Credit Card Issuer that will make them a Non-reporting Financial Institution or the payment card account may fulfil the conditions to be an Excluded Account.
A Reporting Financial Institution that does not satisfy the requirements to be a Qualified Credit Card Issuer, but accepts deposits when a customer makes a payment in excess of a balance due with respect to a credit card or other revolving credit facility, may still not report a Depository Account where it qualifies as an Excluded Account under sub-paragraph C (17) (f).
Qualified Credit Card Issuer Trust whose trustee reports all required information with respect to all CRS Reportable Accounts Exempt Collective Investment Vehicle Pension Fund of a Governmental Entity, International Organisation, or Central Bank Narrow Participation Retirement Fund Broad Participation Retirement Fund Central Bank International Organisation Governmental Entity (b) Non-Reporting Financial Institution under CRS.
As mentioned in paragraph 44 above, a Reporting Financial Institution that does not satisfy the requirements to be a Qualified Credit Card Issuer, but accepts deposits when a customer makes a payment in excess of a balance due with respect to a credit card or other revolving credit facility, may still not report a Depository Account that qualifies as an Excluded Account under subparagraph C(17)(f).
Qualified Credit Card Issuer Trust whose trustee reports all required information with respect to all CRS Reportable Accounts Exempt Collective Investment Vehicle Pension Fund of a Governmental Entity, International Organisation, or Central Bank Narrow Participation Retirement Fund Broad Participation Retirement Fund Central Bank International Organisation Governmental Entity OR (b) Non-Reporting Financial Institution under CRS.
A Reporting Financial Institution that does not satisfy the requirements to be a Qualified Credit Card Issuer, but accepts deposits when a customer makes a payment in excess of a balance due with respect to a credit card or other revolving credit facility, may still not report a Depository Account if it qualifies as an Excluded Account under subparagraph C(17)(f).