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

With respect to U.S. Reportable Accounts maintained by a Reporting British Virgin Islands Financial Institution as of June 30, 2014, the British Virgin Islands commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting British Virgin Islands Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a) of Article 2 of this Agreement.

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. federal taxpayer identifying number. mm) The term “German TIN” means a German taxpayer identifying number.

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. 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 “Malta TIN” means a Malta 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.