Financial Institution with a Local Client Base. A Financial Institution satisfying the following requirements:
Financial Institution with a Local Client Base. A Finnish Financial Institution satisfying the following requirements:
Financial Institution with a Local Client Base. A Financial Institution that qualifies as a local FFI as described in relevant U.S. Treasury regulations, applying subparagraphs A(1), A(2) and A(3) of this section in lieu of the relevant paragraphs in those regulations:
Financial Institution with a Local Client Base. A Financial Institution satisfying the fol- lowing requirements:
