Common use of Relationship Manager Inquiry for Actual Knowledge Clause in Contracts

Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting Financial Institution must treat as Reportable Accounts any High Value Accounts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship manager, has actual knowledge that the Account Holder is a Specified Person.

Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described abovein subparagraphs C(1) and (2), the Reporting Financial Institution must treat as a Reportable Accounts Account any High Value Accounts Account assigned to a relationship manager (including any accounts Financial Accounts aggregated with such accountthat High Value Account) if the relationship manager, manager has actual knowledge that the Account Holder is a Specified Reportable Person.

Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting Financial Institution must treat as a Reportable Accounts Account any High Value Accounts Account assigned to a relationship manager (including any accounts Financial Accounts aggregated with such accountthat High Value Account) if the relationship manager, manager has actual knowledge that the Account Holder is a Specified Reportable Person.

Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting Financial Institution must treat as Reportable Accounts any High Value Accounts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship manager, has actual knowledge that the Account Holder account holder is a Specified Person.