Exception Where Databases Contain Sufficient Information. A Reporting Finnish Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Finnish Financial Institution’s electronically searchable information includes the following:
Appears in 4 contracts
Exception Where Databases Contain Sufficient Information. A Reporting Finnish Estonian Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Finnish Estonian Financial Institution’s electronically searchable information includes the following:
Appears in 3 contracts
Exception Where Databases Contain Sufficient Information. A Reporting Finnish Slovak Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Finnish Slovak Financial Institution’s electronically searchable information includes the following:
Appears in 2 contracts
Samples: Agreement, www.slov-lex.sk
Exception Where Databases Contain Sufficient Information. A Reporting Finnish Polish Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Finnish Polish Financial Institution’s electronically searchable information includes the following:
Appears in 2 contracts
Exception Where Databases Contain Sufficient Information. A Reporting Finnish Icelandic Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Finnish Icelandic Financial Institution’s electronically searchable information includes the following:
Appears in 1 contract
Samples: www.treasury.gov
