Common use of Reporting Failures Clause in Contracts

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Norwegian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom HS/VCS Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Slovak Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Italian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by or on behalf of a Reporting United Kingdom Australian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Mauritius Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Irish Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Guernsey Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Swedish Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Dominican Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by or on behalf of a Reporting United Kingdom Danish Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Liechtenstein Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by or on behalf of a Reporting United Kingdom Manx Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Hellenic Republic Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Qatari Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Antigua and Barbuda Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Montserrat Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Guyanese Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Commonwealth of Dominica Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Netherlands Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by or on behalf of a Reporting United Kingdom French Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.IGA.‌

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Cyprus Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom St. Xxxxxxx and the Grenadines Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by or on behalf of a Reporting United Kingdom Turkish Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Anguilla Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Commonwealth of Dominica Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Arab Emirates Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom British Virgin Islands Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Malta Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Indian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.IGA.‌

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by or on behalf of a Reporting United Kingdom New Zealand Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Saint Kitts and Nevis Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Israeli Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Belgian Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom South African Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom of Saudi Arabia Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Kuwait Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.

Reporting Failures. The U.S. Competent Authority may find significant non-compliance based on a failure by a Reporting United Kingdom Curaçao Financial Institution to report information on U.S. Reportable Accounts, as specified in Article 4(1) (a4(1)(a) of the IGA, or on 2015 and 2016 payments to Nonparticipating Financial Institutions, as specified in Article 4(1) (b4(1)(b) of the IGA.