Common use of Nonparticipating FFI Clause in Contracts

Nonparticipating FFI. A “nonparticipating FFI” means an FFI other than a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner.

Appears in 5 contracts

Sources: Qualified Intermediary Agreement, Qualified Intermediary Agreement, Qualified Intermediary Agreement

Nonparticipating FFI. A “nonparticipating Nonparticipating FFI” means an FFI other than a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner.

Appears in 2 contracts

Sources: Ffi Agreement, Ffi Agreement