Reason to know definition

Reason to know means a Lobbyist or Client has reason to know that an individual is a State Person or that a State Person has the Requisite Involvement with an entity because a reasonable person, based on the totality of the facts and circumstances, would conclude that the Lobbyist or Client should know such fact. The following factors may be considered to determine whether a Lobbyist or Client had reason to know:

Reason to know means that upon the information available a person of ordinary intelligence in the particular business, or of the superior intelligence or experience which the person in question may have, would infer that the fact in question exists or that there is such a substantial chance of its existence that, if exercising reasonable care with reference to the matter in question, conduct would be predicated upon the assumption of its possible existence;

Reason to know means that, to a person of ordinary intelligence, the fact in question exists or has a substantial chance of existing and that the exercise of reasonable care would predicate conduct upon the assumption of its existence;

Examples of Reason to know in a sentence

• Reason to know, or a belief or grounds for belief, which warrants further inspection or inquiry of the age of the minor.

• Reason to know there are U.S. indicia associated with preexisting offshore obliga- tions.

• If the sponsoring entity of the NFFE is removed from the published IRS FFI list, the withholding agent knows that such NFFE is not a sponsored direct reporting NFFE on the earlier of the date that the withholding agent discovers that the sponsoring entity has been removed from the list or the date that is one year from the date the sponsoring entity’s GIIN was actually removed from the list.(4) Reason to know.

• Reason to know there are U.S. indicia associated with preexisting obligations.

• If the electronic search does not produce a telephone number for the person, the withholding agent will be required, by January 1, 2017, to search the files described in paragraph (e)(4)(vii)(A) of this section to locate a current telephone number for the payee.(C) Reason to know there are U.S. indicia associated with preexisting offshore obligations.

More Definitions of Reason to know

Reason to know or “had reason to know” means that a person, acts in deliberate ignorance of the truth or falsity of, or with reckless disregard of the truth or falsity of information. No proof of specific intent to defraud is required.

Reason to know means that the actor has knowledge of facts from which a reasonable man of ordinary intelligence or one of the superior intelligence of the actor would either infer the existence of the fact in question or would regard its existence as so highly probable that his conduct would be predicated upon the assumption that the fact did exist.

Reason to know or “had reason to know” means that a person, acts in deliberate ignorance of the truth or falsity

Reason to know or “had reason to know” means that a provider non-contracting provider, with respect to informa- tion, acts in deliberate ignorance of the truth or falsity of the information or with reckless disregard of the truth or fal- sity of the information. No proof of specific intent to defraud is required.

Reason to know means that upon the information available

Reason to know. ’ means whether or not a reasonably

Reason to know means all appropriate inquiries as defined by “generally accepted good commercial and customary standards and practices”