Examples of US Agreement in a sentence
In respect of the US Agreement only, the NFFE is organised in a US Territory and all of the owners of the payee are bona fide residents of that US Territory.
Exemptions from the definition of Reporting Financial Institution or Financial Account are set out in Annex II to the US Agreement and Annex III to the UK Agreement.
See 4.2.1 for further information on the obligations of a sponsoring entity under the US Agreement.
Automated switching would work more smoothly if checks completed with a previous provider were automatically transferred or new checks completed digitally, for example, using the GOV.UK Verify service20.
See Section 4.2.6 regarding the US Agreement and section 5.2.3 regarding the UK Agreement for information in respect of entities that are credit card issuers.