Participating FFI. The term par- ticipating FFI means an FFI that has agreed to comply with the require- ments of an FFI agreement, including an FFI described in a Model 2 IGA that has agreed to comply with the require- ments of an FFI agreement (a reporting Model 2 FFI). The term participating FFI also includes a QI branch of a U.S. financial institution, unless such branch is a reporting Model 1
Appears in 1 contract
Samples: Ffi Agreement
