Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting Irish Financial Institution must treat as U.S. 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 U.S. Person.
Appears in 4 contracts
Samples: Treaty Series, www.clearstream.com, www.treasury.gov
Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting Irish Financial Institution must treat as U.S. Reportable Accounts any High Value Accounts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship relation- ship manager has actual knowledge that the Account Holder is a Specified Speci- fied U.S. Person.
Appears in 1 contract
Samples: www.legislation.ie