Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting British Virgin Islands Financial Institution must treat as a U.S. Reportable Account any High Value Account assigned to a relationship manager (including any Financial Accounts aggregated with such High Value Account) if the relationship manager has actual knowledge that the Account Holder is a Specified U.S. Person.
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Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting British Virgin Islands Financial Institution must treat as a U.S. United Kingdom Reportable Account Accounts any High Value Account Accounts assigned to a relationship manager (including any Financial Accounts accounts aggregated with such High Value Accountaccount) if the relationship manager manager, has actual knowledge that the Account Holder is a Specified U.S. United Kingdom Person.
Appears in 2 contracts