Electronic Record Search. The Reporting Finnish Financial Institution must review electronically searchable data maintained by the Reporting Finnish Financial Institution for any of the U.S. indicia described in subparagraph B(1) of this section.
Appears in 4 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
Electronic Record Search. The Reporting Finnish Estonian Financial Institution must review electronically searchable data maintained by the Reporting Finnish Estonian Financial Institution for any of the U.S. indicia described in subparagraph B(1) of this section.
Appears in 3 contracts
Sources: International Tax Compliance Agreement, Agreement to Improve International Tax Compliance and to Implement Fatca, Agreement to Improve International Tax Compliance and Implement Fatca
Electronic Record Search. The Reporting Finnish Slovak Financial Institution must review electronically searchable data maintained by the Reporting Finnish Slovak Financial Institution for any of the U.S. indicia described in subparagraph B(1) of this section.
Appears in 2 contracts
Sources: Agreement to Improve International Tax Compliance, International Tax Compliance Agreement
Electronic Record Search. The Reporting Finnish Icelandic Financial Institution must review electronically searchable data maintained by the Reporting Finnish Icelandic Financial Institution for any of the U.S. indicia described in subparagraph B(1) of this section.
Appears in 1 contract