U.S. TIN means a U.S. federal taxpayer identifying number. hh) The term “Controlling Persons” means the natural persons who exercise control over an Entity. In the case of a trust, such term means the settlor, the trustees, the protector (if any), the beneficiaries or class of beneficiaries, and any other natural person exercising ultimate effective control over the trust, and in the case of a legal arrangement other than a trust, such term means persons in equivalent or similar positions. The term “Controlling Persons” shall be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

U.S. TIN means a U.S. federal taxpayer identifying number. mm) The term “[FATCA Partner] TIN” means a [FATCA Partner] taxpayer identifying number.

Examples of U.S. TIN in a sentence

If you are claiming benefits under an income tax treaty, you must have a U.S. TIN unless one of the exceptions listed in the line 6 instructions above applies.
Please review the 5 steps above and then follow these additional instructions.CMS encourages foreign entities that do not have a U.S. TIN or EIN to apply for a U.S. EIN by completing the Internal Revenue Service (IRS) SS-4 Application and use that number to register if possible.
If you do not have a U.S. TIN, you may apply for one by submitting Form W-7 to the IRS.
If you are claiming benefits under an income tax treaty, you must have a U.S. TIN unless one of the exceptions listed under Line 6 above applies.
If the participating FFI is not able to establish an account holder’s status as a foreign person, the final regulations require the participating FFI to retain a record of a U.S. TIN and, if necessary, a valid and effective waiver described in section 1471(b)(1)(F)(i) to establish an account holder’s status as a U.S. person.

More Definitions of U.S. TIN

U.S. TIN means a U.S. federal taxpayer identifying number. ll) The term “Finnish TIN” means a Finnish taxpayer identifying number. mm) The term “Controlling Persons” means the natural persons who exercise control over an Entity. In the case of a trust, such term means the settlor, the trustees, the protector (if any), the beneficiaries or class of beneficiaries, and any other natural person exercising ultimate effective control over the trust, and in the case of a legal arrangement other than a trust, such term means persons in equivalent or similar positions. The term “Controlling Persons” shall be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

U.S. TIN means a U.S. taxpayer identification number assigned under section 6109.

U.S. TIN means a U.S. federal taxpayer identifying number. mm) The term “Danish TIN” means a Danish taxpayer identifying number.

U.S. TIN means a U.S. federal taxpayer identifying number. kk) The term “Czech TIN” means a Czech taxpayer identifying number.

U.S. TIN means a U.S. federal taxpayer identifying number. ll) The term “Costa Rican TIN” means a Costa Rican taxpayer identifying number.

U.S. TIN means a U.S. federal taxpayer identifying number. ll) The term “Indian TIN” means an Indian taxpayer identifying number. mm) The term “Controlling Persons” means the natural persons who exercise control over an Entity. In the case of a trust, such term means the settlor, the trustees, the protector (if any), the beneficiaries or class of beneficiaries, and any other natural person exercising ultimate effective control over the trust, and in the case of a legal arrangement other than a trust, such term means persons in equivalent or similar positions. The term “Controlling Persons” shall be interpreted in a manner consistent with the Financial Action Task Force Recommendations.