Electronic Record Search. The Reporting Financial Institution must review electronically searchable data maintained by them for any of the indicia described in subparagraph B.1. of this section.
Appears in 10 contracts
Sources: Agreement to Improve International Tax Compliance, Agreement to Improve International Tax Compliance, International Tax Compliance Agreement
Electronic Record Search. The With respect to High Value Accounts, the Reporting Financial Institution must review electronically searchable data maintained by them the Reporting Financial Institution for any of the indicia described in subparagraph B.1. of this sectionB(2).
Appears in 3 contracts
Sources: Agreement Between the European Union and the Swiss Confederation on the Automatic Exchange of Financial Account Information to Improve International Tax Compliance, Agreement on the Automatic Exchange of Financial Account Information, Multilateral Competent Authority Agreement
Electronic Record Search. The Reporting Financial Institution must review electronically searchable data maintained by them for any of the indicia described identified in subparagraph B.1. B (1) of this section.
Appears in 1 contract