Common use of Reliance on Self-Certifications and Documentary Evidence Clause in Contracts

Reliance on Self-Certifications and Documentary Evidence. A Reporting [FATCA Partner] Financial Institution may not rely on a self-certification or documentary evidence if the Reporting [FATCA Partner] Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.

Appears in 9 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, Intergovernmental Agreement to Improve Tax Compliance and Implement Fatca

Reliance on Self-Certifications and Documentary Evidence. A Reporting [FATCA Partner] Financial Institution may not rely on a self-certification or documentary evidence if the Reporting [FATCA PartnerSwedish] Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.

Appears in 1 contract

Sources: International Tax Compliance Agreement

Reliance on Self-Certifications and Documentary Evidence. A Reporting [FATCA Partner] Financial Institution may not rely on a self-certification or documentary documen- tary evidence if the Reporting [FATCA Partner] Financial Institution knows or has reason rea- son to know that the self-certification or documentary evidence is incorrect or unreliableunrelia- ble.

Appears in 1 contract

Sources: Agreement Between the United States of America and [Fatca Partner] for Cooperation to Facilitate the Implementation of Fatca