Effect of Finding U.S. Indicia Sample Clauses

Effect of Finding U.S. Indicia a) If none of the U.S. indicia listed in subparagraph B(1) of this section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a Specified U.S. Person in subparagraph D(4) of this section, then no further action is required until there is a change in circumstances that results in one or more U.S. indicia being associated with the account. b) If any of the U.S. indicia listed in subparagraph B(1) of this section are discovered in the enhanced review of High Value Accounts described above, or if there is a subsequent change in circumstances that results in one or more U.S. indicia being associated with the account, then the Reporting Singaporean Financial Institution must treat the account as a U.S. Reportable Account unless it elects to apply subparagraph B(4) of this section and one of the exceptions in such subparagraph applies with respect to that account. c) Except for Depository Accounts described in subparagraph A(4) of this section, any Preexisting Individual Account that has been identified as a U.S. Reportable Account under this section shall be treated as a U.S. Reportable Account in all subsequent years, unless the Account Holder ceases to be a Specified U.S. Person.
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Effect of Finding U.S. Indicia a) If none of the U.S. indicia listed in subparagraph B (1) of this section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a Specified U.S. Person in subparagraph D (4) of this section, then no further action is required until there is a change in circumstances described in subparagraph E (4) of this section. b) If any of the U.S. indicia listed in subparagraph B (1) of this section are discovered in the enhanced review of High Value Accounts described above, or if there is a subsequent change in circumstances that results in one or more U.S. indicia being associated with the account, then the Reporting United Kingdom Financial Institution must treat the account as a U.S. Reportable Account unless subparagraph B (4) of this section applies. c) Except for Depository Accounts described in paragraph A (4) of this section, any Preexisting Individual Account that has been identified as a U.S. Reportable Account under this section shall be treated as a U.S. Reportable Account in all subsequent years, unless the account holder ceases to be a Specified U.S. Person.
Source 1Source 2See All (11)
Effect of Finding U.S. Indicia a) If none of the U.S. indicia listed in subparagraph B (1) of this section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a U.S. person in subparagraph D (4) of this section, then no further action is required until there is a change in circumstances described in subparagraph E (4) of this section. b) If any of the U.S. indicia listed in subparagraph B (1) of this section are discovered in the enhanced review of High Value Accounts described above, or if there is a subsequent change in circumstances that results in one or more U.S. indicia being associated with the account, then Reporting [FATCA Partner] Financial Institution must treat the account as a U.S. Reportable Account unless subparagraph B
Source 1Source 2Source 3See All (8)
Effect of Finding U.S. Indicia a) If none of the U.S. indicia listed in subparagraph B(1) of this section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a Specified U.S. Person in subparagraph D(4) of this section, then no further action is required until there is a change in circumstances that results in one or more U.S. indicia being associated with the account. b) If any of the U.S. indicia listed in subparagraph B(1) of this sec- tion are discovered in the enhanced review of High Value Accounts de- scribed above, or if there is a subsequent change in circumstances that results in one or more U.S. indicia being associated with the account, then the Reporting Republic of Moldova Financial Institution must treat the account as a U.S. Account unless it elects to apply subparagraph B(4) of this section and one of the exceptions in such subparagraph ap- plies with respect to that account. c) Except for Depository Accounts described in subparagraph A(4) of this section, any Preexisting Individual Account that has been identi- fied as a U.S. Account under this section shall be treated as a U.S. Ac- count in all subsequent years, unless the Account Holder ceases to be a Specified U.S. Person.
Source 1
Effect of Finding U.S. Indicia a) If none of the U.S. indicia listed in subparagraph B(l) of this i section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a Specified [ U.S. Person in subparagraph D(4) of this section, then no further action is j required until there is a change in circumstances that results in one or more ! U.S. indicia being associated with the account. | b) If any of the U.S. indicia listed in subparagraph B(l) of this section |II are discovered in the enhanced review of High Value Accounts described 1 above, or if there is a subsequent change in circumstances that results in | one or more U.S. indicia being associated with the account, then the Reporting Belarusian Financial Institution must treat the account as a U.S. Reportable Account unless it elects to apply subparagraph В(4) of this section and one of the exceptions in such subparagraph applies with respect j to that account. I
Source 1
Effect of Finding U.S. Indicia. If none of the U.S. indicia listed in subparagraph B(l) of this section are discovered in the enhanced review of High Value Accounts described above, and the account is not identified as held by a Specified U.S. Person in subparagraph D(4) of this section, then no further action is required until there is a change in circumstances that results in one or more U.S. indicia being associated with the account.
Source 1

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