Examples of QI in a sentence

In the case of a foreign person, QI may, instead, use a Form W-8 in accordance with section 5 of this Agreement.
Quality Improvement (QI) At a minimum, the plan will identify the:1.
QI shall follow the procedures set forth below (and also any procedures added by an amendment to this item 5 as agreed to by the IRS) to confirm the identity of account holders that do not open accounts in person or who provide new documentation for existing accounts other than in person.
QI may obtain by mail or otherwise a copy that is an exact reproduction of the specific documentary evidence listed in item 4 above from another person that is subject to know-your-customer rules that have been approved by the IRS for purposes of qualified intermediary agreements, provided that the laws and regulations listed in item 1 permit QI to rely on the other person to identify the account holder.
QI shall not open an account by any means other than by establishing in person the identity of a customer through the account holder’s own identity documents, except as permitted in (ii), (iii) and (iv) below.

More Definitions of QI

QI shall have the meaning set forth in the recitals hereto.

QI has the meaning set forth in Section 6.8(g).

QI means Qualified Intermediary set forth in the Revenue Procedure 2017-15. Qualified Intermediary is a person that has entered into a Withholding Agreement with the IRS and holds securities other than for its own account. Such person is:-

QI shall have the meaning set forth in the preamble hereto.

QI means the quality indicators defined in Schedule 2, comprising the various QIls, QI2s, QI3s and QI4s, each as defined therein. * *

QI means methods of evaluation that are composed of structure, process, and