General Inquiries Sample Clauses

General Inquiries. Subject to any further terms set forth in a competent authority agreement concluded pursuant to paragraph 6 of Article 3 of this Agreement, the U.S. Competent Authority may make follow-up requests to the Saint Kitts and Nevis Competent Authority, pursuant to which the Saint Kitts and Nevis Competent Authority shall obtain and provide additional information with respect to a U.S. Reportable Account, including the account statements prepared in the ordinary course of a Reporting Saint Kitts and Nevis Financial Institution’s business that summarize the activity (including withdrawals, transfers, and closures) of the U.S. Reportable Account.
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General Inquiries. Subject to any further terms set forth in a competent authority agreement concluded pursuant to paragraph 6 of Article 3 of this Agreement, the U.S. Competent Authority may make follow-up requests to the Singaporean Competent Authority, pursuant to which the Singaporean Competent Authority shall obtain and provide additional information with respect to a U.S. Reportable Account, including the account statements prepared in the ordinary course of a Reporting Singaporean Financial Institution’s business that summarize the activity (including withdrawals, transfers, and closures) of the U.S. Reportable Account.
General Inquiries. Subject to any further terms set forth in a competent authority agreement concluded pursuant to paragraph 6 of Article 3 of this Agreement, the U.S. Competent Authority may make follow-up requests to the [FATCA Partner] Competent Authority, pursuant to which the [FATCA Partner] Competent Authority shall obtain and provide additional information with respect to a U.S. Reportable Account, including the account statements prepared in the ordinary course of a Reporting [FATCA Partner] Financial Institution’s business that summarize the activity (including withdrawals, transfers, and closures) of the U.S. Reportable Account.
General Inquiries. Under Article 5(1) of the IGA, the U.S. Competent Authority intends to make follow-up requests described in Article 5(1) of the IGA (“Competent Authority Requests”) to the HS/VCS Competent Authority. In response, the HS/VCS Competent Authority intends to obtain the requested additional information from Reporting HS/VCS Financial Institutions with respect to U.S. Reportable Accounts and to provide such additional information to the U.S. Competent Authority.
General Inquiries. Subject to any further terms set forth in a competent authority agreement concluded pursuant to paragraph 6 of Article 3 of this Agreement, the U.S. Competent Authority may make follow-up requests to the Anguillian Competent Authority, pursuant to which the Anguillian Competent Authority shall obtain and provide additional information with respect to a U.S. Reportable Account, including the account statements prepared in the ordinary course of a Reporting Anguilla Financial Institution’s business that summarize the activity (including withdrawals, transfers, and closures) of the U.S. Reportable Account.
General Inquiries. Under Article 5(1) of the IGA, the U.S. Competent Authority intends to make follow-up requests described in Article 5(1) of the IGA (“Competent Authority Requests”) to the Serbian Competent Authority. In response, the Serbian Competent Authority intends to obtain the requested additional information from Reporting Serbian Financial Institutions with respect to U.S. Reportable Accounts and to provide such additional information to the U.S. Competent Authority.
General Inquiries. Subject to any further terms set forth in a competent authority agreement concluded pursuant to paragraph 6 of Article 3 of this Agreement, the U.S. Competent Authority may make follow-up requests to the Competent Authority of the Republic of Belarus, pursuant to which the Competent Authority of the Republic of Belarus shall obtain and provide additional information with respect to a U.S. Reportable Account, including the account statements prepared in the ordinary course of a Reporting Belarusian Financial Institution’s business that summarize the activity (including withdrawals, transfers, and closures) of the U.S. Reportable Account.
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General Inquiries. Subject to any further terms set forth in a competent authority agreement concluded pursuant to paragraph 6 of Article 3 of this Agreement, the U.S. Competent Authority may make follow-up requests to the Serbian Competent Authority, pursuant to which the Serbian Competent Authority shall obtain and provide additional information with respect to a U.S. Reportable Account, including the account statements prepared in the ordinary course of a Reporting Serbian Financial Institution’s business that summarize the activity (including withdrawals, transfers, and closures) of the U.S. Reportable Account.
General Inquiries. Subject to any further terms set forth in a competent authority agreement concluded pursuant to paragraph 6 of Article 3 of this Agreement, the U.S. Competent Authority may make follow-up requests to the United Arab Emirates Competent Authority, pursuant to which the United Arab Emirates Competent Authority shall obtain and provide additional information with respect to a U.S. Reportable Account, including the account statements prepared in the ordinary course of a Reporting United Arab Emirates Financial Institution’s business that summarize the activity (including withdrawals, transfers, and closures) of the U.S. Reportable Account.
General Inquiries. Under Article 5(1) of the IGA, the U.S. Competent Authority intends to make follow-up requests described in Article 5(1) of the IGA (“Competent Authority Requests”) to the Commonwealth of Dominica Competent Authority. In response, the Commonwealth of Dominica Competent Authority intends to obtain the requested additional information from Reporting Commonwealth of Dominica Financial Institutions with respect to U.S. Reportable Accounts and to provide such additional information to the U.S. Competent Authority.
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