Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting Financial Institution must treat as Reportable Accounts any High Value Accounts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship manager, has actual knowledge that the Account Holder is a Specified Person.
Appears in 10 contracts
Sources: Agreement to Improve International Tax Compliance, Agreement to Improve International Tax Compliance, International Tax Compliance Agreement
Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting Financial Institution must treat as a Reportable Accounts Account any High Value Accounts Account assigned to a relationship manager (including any accounts Financial Accounts aggregated with such accountthat High Value Account) if the relationship manager, manager has actual knowledge that the Account Holder is a Specified Reportable Person.
Appears in 2 contracts
Sources: Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information, Multilateral Competent Authority Agreement
Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described abovein subparagraphs C(1) and (2), the Reporting Financial Institution must treat as a Reportable Accounts Account any High Value Accounts Account assigned to a relationship manager (including any accounts Financial Accounts aggregated with such accountthat High Value Account) if the relationship manager, manager has actual knowledge that the Account Holder is a Specified Reportable Person.
Appears in 2 contracts
Sources: Agreement Between the European Union and the Swiss Confederation on the Automatic Exchange of Financial Account Information to Improve International Tax Compliance, Agreement on the Automatic Exchange of Financial Account Information
Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting Financial Institution must treat as Reportable Accounts any High Value Accounts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship manager, has actual knowledge that the Account Holder account holder is a Specified Person.
Appears in 1 contract