Reportable Accounts. 1. Subject to subparagraph E(2) of this section, a Preexisting Individual Account with a balance or value that does not exceed $50,000 as of June 30, 2014.
Reportable Accounts. 1. Subject to the provisions of Article 3 of this Agreement, The Bahamas shall obtain the information specified in paragraph 2 of this Article with respect to all U.S. Reportable Accounts and shall annually exchange this information with the United States on an automatic basis.
Reportable Accounts. Sands Capital’s policies and procedures apply to all personal accounts holding reportable securities in which Staff Members or their Immediate Family Members have any beneficial ownership interest. Non-discretionary accounts, also known as managed accounts, must be reported and require an attestation from the Staff Member and account manager stating that the Staff Member does not exercise direct or indirect influence or control the investment decisions for the account. Staff Members should contact Compliance to obtain the appropriate forms. Staff Members are required to confirm the attestations and report managed account holdings on an annual basis.
Reportable Accounts. Subject to subparagraph E (2) of this section, Preexisting Individual Accounts with a balance or value that does not exceed $50,000 as of December 31, 2013. Subject to subparagraph E (2) of this section, Preexisting Individual Accounts that are Cash Value Insurance Contracts and Annuity Contracts with a balance or value of $250,000 or less as of December 31, 2013. Preexisting Individual Accounts that are Cash Value Insurance Contracts or Annuity Contracts, provided the law or regulations of [FATCA Partner] or the United States effectively prevents the sale of Cash Value Insurance Contracts or Annuity Contracts to U.S. residents, such as if the relevant Financial Institution does not have the required registration under U.S. law, and the law of [FATCA Partner] requires reporting or withholding with respect to insurance products held by residents of [FATCA Partner]. Any Depository Account with a balance or value of $50,000 or less. Review Procedures for Preexisting Individual Accounts With a Balance or Value as of December 31, 2013, that Exceeds $50,000 ($250,000 for a Cash Value Insurance Contract or Annuity Contract), But Does Not Exceed $1,000,000 (“Lower Value Accounts”)
Reportable Accounts. 1. Subject to the provisions of Article 3 of this Agreement, the Kingdom of Saudi Arabia shall obtain the information specified in paragraph 2 of this Article with respect to all U.S. Reportable Accounts and shall annually exchange this information with the United States on an automatic basis.
Reportable Accounts. 1. Subject to the provisions of Article 3 of this Agreement, the Republic of Belarus shall obtain the information specified in paragraph 2 of this Article with respect to all U.S. Reportable Accounts and shall annually exchange this information with the United States on an automatic basis.
