Examples of U.S. Reportable Account in a sentence

Unless otherwise provided, information with respect to a U.S. Reportable Account shall be reported annually in the calendar year following the year to which the information relates.
Subject to subparagraph E(1) of section II of this Annex I, an account shall be treated as a U.S. Reportable Account beginning as of the date it is identified as such pursuant to the due diligence procedures in this Annex I.
The information required to be reported for such a closed account is any information that would have been reportable under this Agreement if the account had been identified as a U.S. Reportable Account or as an account held by a Nonparticipating Financial Institution, as applicable, as of the date the account was opened.
The information required to be reported with respect to such a New Account is any information that would have been reportable under this Agreement if the New Account had been identified as a U.S. Reportable Account or as an account held by a Nonparticipating Financial Institution, as applicable, as of the date the account was opened.
If a sponsoring entity is appointed by a trust, no registration of the trust is required unless there is a US Reportable Account.

More Definitions of U.S. Reportable Account

U.S. Reportable Account means a Financial Account held by a U.S. Reportable Person;

U.S. Reportable Account means a Financial Account held by a U.S.

U.S. Reportable Account means a Financial Account maintained by a Reporting Panamanian Financial Institution and held by one or more Specified U.S. Persons or by a Non-U.S. Entity with one or more Controlling Persons that is a Specified U.S. Person. Notwithstanding the foregoing, an account shall not be treated as a U.S. Reportable Account if such account is not identified as a U.S. Reportable Account after application of the due diligence procedures in Annex I.

U.S. Reportable Account means a financial account maintained by a reporting financial institution and, pursuant to the due diligence procedures provided in rule 114H, is identified to be held by one or more specified U.S. persons or by an entity not based in the United States of America with one or more controlling persons which is a specified

U.S. Reportable Account means a Financial Account maintained by a Reporting Seychelles Financial Institution and held by one or more Specified U.S. Persons or by a Non-

U.S. Reportable Account means a Financial Account held by a US Reportable Person; “US Reportable Person” has the meaning provided in Schedule VII herein; “Valuation Point” means for each Fund, the time set out in the relevant Supplement;

U.S. Reportable Account means a Financial Account maintained by a Reporting Trinidad and Tobago Financial Institution and held by one or more Specified US Persons or by a Non-US Entity with one or more Controlling Persons that is a Specified US Person. Notwithstanding the foregoing, an account shall not be treated as a US Reportable Account if such account is not identified as a US Reportable Account after application of the due diligence procedures in Schedule 4 of TIEAA;