Deemed-Compliant Financial Institutions. The following categories of institutions are Non-Reporting [FATCA Partner] Financial Institutions that are treated as deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code:
Appears in 6 contracts
Samples: Model Intergovernmental Agreement, Model Intergovernmental Agreement, Model Intergovernmental Agreement
Deemed-Compliant Financial Institutions. A. The following categories of institutions are Non-Reporting [FATCA Partner] Danish Financial Institutions that are treated as deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code:
Appears in 3 contracts
Deemed-Compliant Financial Institutions. The following categories of institutions are Non-Reporting [FATCA Partner] United Kingdom Financial Institutions that are treated as deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code:
Appears in 2 contracts
Deemed-Compliant Financial Institutions. A. The following categories of institutions are Non-Reporting [FATCA Partner] Financial Institutions that are treated as deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code:
Appears in 1 contract
Samples: www.pwc.com
Deemed-Compliant Financial Institutions. A. The following categories of institutions are Non-Reporting [FATCA Partner] Spanish Financial Institutions that are treated as deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code:
Appears in 1 contract
Samples: haydonperryman.files.wordpress.com
Deemed-Compliant Financial Institutions. The following categories of institutions are Non-Reporting [FATCA Partner] Italian Financial Institutions that are treated as deemed-compliant FFIs for purposes of section 1471 of the U.S. Internal Revenue Code:
Appears in 1 contract
Samples: Agreement
