Reason to know definition

Reason to know means that upon the information available a person of ordinary intelligence in the particular business, or of the superior intelligence or experience which the person in question may have, would infer that the fact in question exists or that there is such a substantial chance of its existence that, if exercising reasonable care with reference to the matter in question, conduct would be predicated upon the assumption of its possible existence;

Reason to know means a Lobbyist or Client has reason to know that an individual is a State Person or that a State Person has the Requisite Involvement with an entity because a reasonable person, based on the totality of the facts and circumstances, would conclude that the Lobbyist or Client should know such fact. The following factors may be considered to determine whether a Lobbyist or Client had reason to know:

Reason to know means that, to a person of ordinary intelligence, the fact in question exists or has a substantial chance of existing and that the exercise of reasonable care would predicate conduct upon the assumption of its existence;

Examples of Reason to know in a sentence

• Reason to know is limited to when the broker has in its account opening file or other files pertaining to the account (account information), including docu- mentation collected for purposes of an AML program or the beneficial owner withholding certificate, any of the U.S. indicia set forth in paragraphs (g)(4)(iv) (B)(1) through (5) of this section.

• See paragraph (c)(3)(iii) of this section for additional documentation that must accompany the withholding certificate of the terri- tory financial institution in this case.(iii) Reason to know.

• A withholding agent that applies the limits on reason to know described in § 1.1441–7(b)(3)(ii) must, however, review for U.S. indicia any additional documentation upon which the withholding agent is relying to determine the chapter 4 status of the person, if any.(C) Reason to know there are U.S. indi- cia associated with preexisting offshore obligations.

• Indi- cate ‘‘not applicable’’ for children age 13 and under.(3) Reason to know a child is an ‘‘In- dian Child’’ as defined in the Indian Child Welfare Act.

• Indicate ‘‘not applicable’’ for children age 13 and under.(3) Reason to know a child is an‘‘Indian Child’’ as defined in the Indian Child Welfare Act.

More Definitions of Reason to know

Reason to know or “had reason to know” means that a person, acts in deliberate ignorance of the truth or falsity of, or with reckless disregard of the truth or falsity of information. No proof of specific intent to defraud is required.

Reason to know means that the actor has knowledge of facts from which a reasonable man of ordinary intelligence or one of the superior intelligence of the actor would either infer the existence of the fact in question or would regard its existence as so highly probable that his conduct would be predicated upon the assumption that the fact did exist.

Reason to know or “had reason to know” means that a person, acts in deliberate ignorance of the truth or falsity

Reason to know or “had reason to know” means that a provider non-contracting provider, with respect to informa- tion, acts in deliberate ignorance of the truth or falsity of the information or with reckless disregard of the truth or fal- sity of the information. No proof of specific intent to defraud is required.

Reason to know means all appropriate inquiries as defined by “generally accepted good commercial and customary standards and practices”

Reason to know means that upon the information available

Reason to know. ’ means whether or not a reasonably