Preexisting Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions among Preexisting Accounts held by Entities (“Preexisting Entity Accounts”).
Appears in 116 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement, Foreign Account Tax Compliance Agreement
Preexisting Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by a Nonparticipating Financial Institutions among Preexisting Accounts held by Entities entities (“Preexisting Entity Accounts”).
Appears in 18 contracts
Sources: Agreement Between the Government of the United States of America and the Government of [Fatca Partner] to Improve International Tax Compliance and to Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and Implement Fatca, Agreement Between the Government of Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca
Preexisting Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions among Preexisting Accounts held by Entities (“Preexisting Entity Accounts”).
Appears in 11 contracts
Sources: Agreement to Improve International Tax Compliance, Agreement to Improve International Tax Compliance, International Tax Compliance Agreement
Preexisting Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions among Preexisting Accounts held by Entities (“Preexisting Entity Accounts”).
Appears in 9 contracts
Sources: Agreement for Cooperation to Facilitate the Implementation of Fatca, Cooperation Agreement, Cooperation Agreement
Preexisting Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by a Nonparticipating Financial Institutions among Preexisting Accounts held by Entities entities (“Preexisting Entity Accounts”).
Appears in 7 contracts
Sources: Cooperation Agreement, Cooperation Agreement, Agreement for Cooperation to Facilitate the Implementation of Fatca
Preexisting Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by a Nonparticipating Financial Institutions Institution among Preexisting Accounts held by Entities entities (“Preexisting Entity Accounts”).
Appears in 3 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
Preexisting Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions among Preexisting Accounts held by Entities entities (“Preexisting Entity Accounts”).
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
Preexisting Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Non-Participating Financial Institutions among Preexisting Accounts held by Entities (“Preexisting Entity Accounts”).
Appears in 1 contract
Preexisting Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions Institu- tions among Preexisting Accounts held by Entities (“Preexisting Entity Accounts”).
Appears in 1 contract
Sources: Agreement for the Exchange of Information Relating to Taxes
Preexisting Entity Accounts. The following rules and procedures apply for purposes purpos- es of identifying U.S. Reportable Accounts and accounts held by a Nonparticipating Financial Institutions among Preexisting Accounts held by Entities entities (“Preexisting Entity Accounts”).
Appears in 1 contract
Preexisting Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions among Preexisting Accounts held by Entities (“Preexisting Entity Accounts”).):
Appears in 1 contract
Preexisting Entity Accounts. The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by a Nonparticipating Financial Institutions among Preexisting Accounts held by Entities (“Preexisting Entity Accounts”).
Appears in 1 contract
Preexisting Entity Accounts. The following rules and procedures apply for purposes pur- poses of identifying U.S. Reportable Accounts and accounts held by a Nonparticipating Financial Institutions among Preexisting Accounts held by Entities entities (“Preexisting Entity Accounts”).
Appears in 1 contract