Electronic Record Search. The Reporting [FATCA Partner] must review electronically searchable data maintained by the Reporting [FATCA Partner] Financial Institution for any of the U.S. indicia identified in subparagraph B (1) of this section.
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Sources: Intergovernmental Agreement to Improve Tax Compliance and Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and to Implement Fatca
Electronic Record Search. The Reporting [FATCA Partner] Financial Institution must review electronically searchable data maintained by the Reporting Re- porting [FATCA Partner] Financial Institution for any of the U.S. indicia identified identi- fied in subparagraph B (1) of this section.
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