Common use of Other New Individual Accounts Clause in Contracts

Other New Individual Accounts. With respect to New Individual Accounts not described in paragraph A of this section, upon account opening (or within 90 days after the end of the calendar year in which the account ceases to be described in paragraph A of this section), the Reporting Finnish Financial Institution must obtain a self-certification, which may be part of the account opening documentation, that allows the Reporting Finnish Financial Institution to determine whether the Account Holder is resident in the United States for tax purposes (for this purpose, a U.S. citizen is considered to be resident in the United States for tax purposes, even if the Account Holder is also a tax resident of another jurisdiction) and confirm the reasonableness of such self-certification based on the information obtained by the Reporting Finnish Financial Institution in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.

Appears in 4 contracts

Samples: Agreement, Agreement, Agreement

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Other New Individual Accounts. With respect to New Individual Accounts not described in paragraph A of this section, upon account opening (or within 90 days after the end of the calendar year in which the account ceases to be described in paragraph A of this section), the Reporting Finnish Estonian Financial Institution must obtain a self-certification, which may be part of the account opening documentation, that allows the Reporting Finnish Estonian Financial Institution to determine whether the Account Holder is resident in the United States for tax purposes (for this purpose, a U.S. citizen is considered to be resident in the United States for tax purposes, even if the Account Holder is also a tax resident of another jurisdiction) and confirm the reasonableness of such self-certification based on the information obtained by the Reporting Finnish Estonian Financial Institution in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.

Appears in 2 contracts

Samples: Agreement, Agreement

Other New Individual Accounts. With respect to New Individual Accounts not described in paragraph A of this section, upon account opening (or within 90 days after the end of the calendar year in which the account ceases to be described in paragraph A of this section), the Reporting Finnish Slovak Financial Institution must obtain a self-certification, which may be part of the account opening documentation, that allows the Reporting Finnish Slovak Financial Institution to determine whether the Account Holder is resident in the United States for tax purposes (for this purpose, a U.S. citizen is considered to be resident in the United States for tax purposes, even if the Account Holder is also a tax resident of another jurisdiction) and confirm the reasonableness of such self-certification based on the information obtained by the Reporting Finnish Slovak Financial Institution in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.

Appears in 2 contracts

Samples: Agreement, www.slov-lex.sk

Other New Individual Accounts. With respect to New Individual Accounts not described in paragraph A of this section, upon account opening (or within 90 days after the end of the calendar year in which the account ceases to be described in paragraph A of this section), the Reporting Finnish Polish Financial Institution must obtain a self-certification, which may be part of the account opening documentation, that allows the Reporting Finnish Polish Financial Institution to determine whether the Account Holder is resident in the United States for tax purposes (for this purpose, a U.S. citizen is considered to be resident in the United States for tax purposes, even if the Account Holder is also a tax resident of another jurisdiction) and confirm the reasonableness of such self-certification based on the information obtained by the Reporting Finnish Polish Financial Institution in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.

Appears in 2 contracts

Samples: Agreement, Agreement

Other New Individual Accounts. With respect to New Individual Accounts not described in paragraph A of this section, upon account opening (or within 90 days after the end of the calendar year in which the account ceases to be described in paragraph A of this section), the Reporting Finnish Icelandic Financial Institution must obtain a self-certification, which may be part of the account opening documentation, that allows the Reporting Finnish Icelandic Financial Institution to determine whether the Account Holder is resident in the United States for tax purposes (for this purpose, a U.S. citizen is considered to be resident in the United States for tax purposes, even if the Account Holder is also a tax resident of another jurisdiction) and confirm the reasonableness of such self-certification based on the information obtained by the Reporting Finnish Icelandic Financial Institution in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.

Appears in 1 contract

Samples: www.treasury.gov

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Other New Individual Accounts. With respect to New Individual Accounts not described in paragraph A of this section, upon account opening (or within 90 days after the end of the calendar year in which the account ceases to be described in paragraph A of this section), the Reporting Finnish Lithuanian Financial Institution must obtain a self-self- certification, which may be part of the account opening documentation, that allows the Reporting Finnish Lithuanian Financial Institution to determine whether the Account Holder is resident in the United States for tax purposes (for this purpose, a U.S. citizen is considered to be resident in the United States for tax purposes, even if the Account Holder is also a tax resident of another jurisdiction) and confirm the reasonableness of such self-certification based on the information obtained by the Reporting Finnish Lithuanian Financial Institution in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.

Appears in 1 contract

Samples: home.treasury.gov

Other New Individual Accounts. With respect to New Individual Accounts not described in paragraph A of this section, upon account opening (or within 90 days after the end of the calendar year in which the account ceases to be described in paragraph A of this section), the Reporting Finnish Estonian Financial Institution must obtain a self-self- certification, which may be part of the account opening documentation, that allows the Reporting Finnish Estonian Financial Institution to determine whether the Account Holder is resident in the United States for tax purposes (for this purpose, a U.S. citizen is considered to be resident in the United States for tax purposes, even if the Account Holder is also a tax resident of another jurisdiction) and confirm the reasonableness of such self-certification based on the information obtained by the Reporting Finnish Estonian Financial Institution in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.

Appears in 1 contract

Samples: Agreement

Other New Individual Accounts. With respect to New Individual Accounts not described in paragraph A of this section, upon account opening (or within 90 days after the end of the calendar year in which the account ceases to be described in paragraph A of this section), the Reporting Finnish Latvian Financial Institution must obtain a self-certification, which may be part of the account opening documentation, that allows the Reporting Finnish Latvian Financial Institution to determine whether the Account Holder is resident in the United States for tax purposes (for this purpose, a U.S. citizen is considered to be resident in the United States for tax purposes, even if the Account Holder is also a tax resident of another jurisdiction) and confirm the reasonableness of such self-certification based on the information obtained by the Reporting Finnish Latvian Financial Institution in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.

Appears in 1 contract

Samples: Agreement

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