U.S. TIN means a U.S. federal taxpayer identifying number. hh) The term “Controlling Persons” means the natural persons who exercise control over an Entity. In the case of a trust, such term means the settlor, the trustees, the protector (if any), the beneficiaries or class of beneficiaries, and any other natural person exercising ultimate effective control over the trust, and in the case of a legal arrangement other than a trust, such term means persons in equivalent or similar positions. The term “Controlling Persons” shall be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

U.S. TIN means a U.S. federal taxpayer identifying number. mm) The term “[FATCA Partner] TIN” means a [FATCA Partner] taxpayer identifying number.

Examples of U.S. TIN in a sentence

CONFIRM THAT I AM A U.S. CITIZEN AND/OR RESIDENT IN THE U.S. FOR TAX PURPOSES (GREEN CARD HOLDER A OR RESIDENT UNDER THE SUBSTANTIAL PRESENCE TEST) AND MY U.S. FEDERAL TAXPAYER IDENTIFYING NUMBER (U.S. TIN) IS AS FOLLOWS:BI CONFIRM THAT I WAS BORN IN THE U.S. (OR A U.S. TERRITORY) BUT AM NO LONGER A U.S. CITIZEN AS I HAVE VOLUNTARILY SURRENDERED MY CITIZENSHIP AS EVIDENCED BY THE ATTACHED DOCUMENTS.C I CONFIRM THAT I AM NOT A U.S. CITIZEN OR RESIDENT IN THE U.S. FOR TAX PURPOSES.

More Definitions of U.S. TIN

U.S. TIN means a U.S. federal taxpayer identifying number. ll) The term “Latvian TIN” means a Latvian taxpayer identifying number.

U.S. TIN means a U.S. federal taxpayer identifying number. ll) The term “Finnish TIN” means a Finnish taxpayer identifying number. mm) The term “Controlling Persons” means the natural persons who exercise control over an Entity. In the case of a trust, such term means the settlor, the trustees, the protector (if any), the beneficiaries or class of beneficiaries, and any other natural person exercising ultimate effective control over the trust, and in the case of a legal arrangement other than a trust, such term means persons in equivalent or similar positions. The term “Controlling Persons” shall be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

U.S. TIN means a U.S. taxpayer identification number assigned under section 6109.

U.S. TIN means a U.S. federal taxpayer identifying number. mm) The term “Danish TIN” means a Danish taxpayer identifying number.

U.S. TIN means a U.S. federal taxpayer identifying number. ll) The term “Costa Rican TIN” means a Costa Rican taxpayer identifying number.

U.S. TIN means a U.S. federal taxpayer identifying number. ll) The term “Indian TIN” means an Indian taxpayer identifying number. mm) The term “Controlling Persons” means the natural persons who exercise control over an Entity. In the case of a trust, such term means the settlor, the trustees, the protector (if any), the beneficiaries or class of beneficiaries, and any other natural person exercising ultimate effective control over the trust, and in the case of a legal arrangement other than a trust, such term means persons in equivalent or similar positions. The term “Controlling Persons” shall be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

U.S. TIN means a U.S. federal taxpayer identifying number. mm) The term “Irish TIN” means a number used by the Revenue Commissioners to identify an Irish taxpayer for taxation purposes.