U.S. Reportable Account definition

U.S. Reportable Account means a Financial Account maintained by a Reporting Singaporean 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.

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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. 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.

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

Examples of U.S. Reportable Account in a sentence

• In addition to the electronic and paper record searches described above, the Reporting Malaysian Financial Institution must treat as a U.S. Reportable Account any High Value Account assigned to a relationship manager (including any Financial Accounts aggregated with such High Value Account) if the relationship manager has actual knowledge that the Account Holder is a Specified U.S. Person.

• 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.

• As an alternative to the procedures described in each section of this Annex I, Malaysia may permit Reporting Malaysian Financial Institutions to rely on the procedures described in relevant U.S. Treasury Regulations to establish whether an account is a U.S. Reportable Account or an account held by a Non-Participating Financial Institution.

• 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.

• If the Reporting Malaysian Financial Institution is unable to obtain a valid self-certification, the Reporting Malaysian Financial Institution must treat the account as a U.S. Reportable Account.

More Definitions of U.S. Reportable Account

U.S. Reportable Account means a Financial Account maintained by a Reporting Cyprus 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.

U.S. Reportable Account means a Financial Account maintained by a Reporting Slovenian 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 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 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 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.

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;