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Common use of Preexisting Entity Accounts Clause in Contracts

Preexisting Entity Accounts. The following rules and procedures apply for purposes of identifying United Kingdom Reportable Accounts (“Preexisting Entity Accounts”).

Appears in 11 contracts

Sources: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement

Related Clauses

  • Personal Accounts
  • Securities Accounts
  • Customer Accounts
  • Set Up Accounts
  • Deposit Accounts and Securities Accounts

Parent Clauses

  • Term of Agreement
  • Prevention of Avoidance
  • Termination
  • Coordination of Definitions with U.S. Treasury Regulations
  • Time and Manner of Exchange of Information

Sub-Clauses

  • Entity Accounts With Respect to Which Reporting Is Required
  • Entity Accounts Subject to Review
  • Entity Accounts Not Required to Be Reviewed, Identified or Reported
  • Determine Whether the Entity Is a Specified U.S. Person
  • Determine Whether a Non-U.S. Entity Is a Financial Institution
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