Self-initiated Reporting Changes. In the event a providing Competent Authority receives a notice from a Reporting Financial Institution or by or on behalf of a Paragraph 1.1.2 Financial Institution regarding an omission or other error in an exchanged report, the report should be amended. The providing Competent Authority should forward any amended reports to the receiving Competent Authority as soon as practicable.
Self-initiated Reporting Changes. In the event the HS/VCS Competent Authority receives a notice from a Reporting HS/VCS Financial Institution or by or on behalf of a Paragraph 1.1.2 Financial Institution regarding an omission or other error in an exchanged report, the report should be amended. The HS/VCS Competent Authority should forward any amended reports to the U.S. Competent Authority as soon as practicable.
Self-initiated Reporting Changes. In the event the Serbian Competent Authority receives a notice from a Reporting Serbian Financial Institution or by or on behalf of a Paragraph 1.1.2 Financial Institution regarding an omission or other error in an exchanged report, the report should be amended. The Serbian Competent Authority should forward any amended reports to the U.S. Competent Authority as soon as practicable.
Self-initiated Reporting Changes. In the event the Cayman Islands Competent Authority receives a notice from a Reporting Cayman Islands Financial Institution or by or on behalf of a Paragraph 1.1.2 Financial Institution regarding an omission or other error in an exchanged report, the report should be amended. The Cayman Islands Competent Authority should forward any amended reports to the U.S. Competent Authority as soon as practicable.
Self-initiated Reporting Changes. In the event the Commonwealth of Dominica Competent Authority receives a notice from a Reporting Commonwealth of Dominica Financial Institution or by or on behalf of a Paragraph 1.1.2 Financial Institution regarding an omission or other error in an exchanged report, the report should be amended. The Commonwealth of Dominica Competent Authority should forward any amended reports to the U.S. Competent Authority as soon as practicable.
Self-initiated Reporting Changes. In the event the Georgian Competent Authority receives a notice from a Reporting Georgian Financial Institution or by or on behalf of a Paragraph 1.1.2 Financial Institution regarding an omission or other error in an exchanged report, the report should be amended. The Georgian Competent Authority should forward any amended reports to the U.S. Competent Authority as soon as practicable.
Self-initiated Reporting Changes. In the event the Anguillian Competent Authority receives a notice from a Reporting Anguilla Financial Institution or by or on behalf of a Paragraph 1.1.2 Financial Institution regarding an omission or other error in an exchanged report, the report should be amended. The Anguillian Competent Authority should forward any amended reports to the U.S. Competent Authority as soon as practicable.
Self-initiated Reporting Changes. In the event the Kingdom of Saudi Arabia Competent Authority receives a notice from a Reporting Kingdom of Saudi Arabia Financial Institution or by or on behalf of a Paragraph 1.1.2 Financial Institution regarding an omission or other error in an exchanged report, the report should be amended. The Kingdom of Saudi Arabia Competent Authority should forward any amended reports to the U.S. Competent Authority as soon as practicable.
Self-initiated Reporting Changes. In the event the Vietnamese Competent Authority receives a notice from a Reporting Vietnamese Financial Institution or by or on behalf of a Paragraph
Self-initiated Reporting Changes. In the event the British Virgin Islands Competent Authority receives a notice from a Reporting British Virgin Islands Financial Institution or by or on behalf of a Paragraph 1.1.2 Financial Institution regarding an omission or other error in an exchanged report, the report should be amended. The British Virgin Islands Competent Authority should forward any amended reports to the U.S. Competent Authority as soon as practicable.
