Common use of Identification and Treatment of Other Deemed-Compliant FFIs and Exempt Clause in Contracts

Identification and Treatment of Other Deemed-Compliant FFIs and Exempt. B eneficial Owners. The United States shall treat each Non-Reporting Slovenian Financial Institution as a deemed-compliant FFI or as an exempt beneficial owner, as appropriate, for purposes of section 1471 of the U.S. Internal Revenue Code.

Appears in 1 contract

Samples: Agreement

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Identification and Treatment of Other Deemed-Compliant FFIs and Exempt. B eneficial Owners. The United States shall treat each Non-Reporting Slovenian French Financial Institution as a deemed-compliant FFI or as an exempt beneficial owner, as appropriate, for purposes of section 1471 of the U.S. Internal Revenue Code.

Appears in 1 contract

Samples: Agreement

Identification and Treatment of Other Deemed-Compliant FFIs and Exempt. B eneficial Owners. The United States shall treat each Non-Reporting Slovenian Slovak Financial Institution as a deemed-compliant FFI or as an exempt beneficial owner, as appropriate, for purposes of section 1471 of the U.S. Internal Revenue Code.

Appears in 1 contract

Samples: www.slov-lex.sk

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Identification and Treatment of Other Deemed-Compliant FFIs and Exempt. B eneficial Owners. The United States shall treat each Non-Reporting Slovenian Italian Financial Institution as a deemed-compliant FFI or as an exempt beneficial owner, as appropriate, for purposes of section 1471 of the U.S. Internal Revenue Code.

Appears in 1 contract

Samples: Agreement

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