Exception Where Databases Contain Sufficient Information. A Reporting Estonian Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Estonian Financial Institution’s electronically searchable information includes the following: a) The Account Holder’s nationality or residence status; b) The Account Holder’s residence address and mailing address currently on file with the Reporting Estonian Financial Institution; c) The Account Holder’s telephone number(s) currently on file, if any, with the Reporting Estonian Financial Institution; d) Whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting Estonian Financial Institution or another Financial Institution); e) Whether there is a current “in-care-of” address or “hold mail” address for the Account Holder; and f) Whether there is any power of attorney or signatory authority for the account.
Appears in 3 contracts
Sources: International Tax Compliance Agreement, Agreement to Improve International Tax Compliance and to Implement Fatca, Agreement to Improve International Tax Compliance and Implement Fatca
Exception Where Databases Contain Sufficient Information. A Reporting Estonian Finnish Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Estonian Finnish Financial Institution’s electronically searchable information includes the following:
a) The Account Holder’s nationality or residence status;
b) The Account Holder’s residence address and mailing address currently on file with the Reporting Estonian Finnish Financial Institution;
c) The Account Holder’s telephone number(s) currently on file, if any, with the Reporting Estonian Finnish Financial Institution;
d) Whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting Estonian Finnish Financial Institution or another Financial Institution);
e) Whether there is a current “in-care-of” address or “hold mail” address for the Account Holder; and
f) Whether there is any power of attorney or signatory authority for the account.
Appears in 3 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
Exception Where Databases Contain Sufficient Information. A Reporting Estonian Finnish Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Estonian Finnish Financial Institution’s electronically searchable information includes the following:
a) The Account Holder’s nationality or residence status;
b) The Account Holder▇▇▇▇▇▇’s residence address and mailing address currently on file with the Reporting Estonian Finnish Financial Institution;
c) The Account Holder▇▇▇▇▇▇’s telephone number(s) currently on file, if any, with the Reporting Estonian Finnish Financial Institution;
d) Whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting Estonian Finnish Financial Institution or another Financial Institution);
e) Whether there is a current “in-care-of” address or “hold mail” address for the Account Holder; and
f) Whether there is any power of attorney or signatory authority for the account.
Appears in 1 contract