U.S. TIN definition

U.S. TIN means a U.S. federal taxpayer identifying number.

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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. ll) The term “Republic of Azerbaijan TIN” means a Republic of Azerbaijan taxpayer identifying number.

Examples of U.S. TIN in a sentence

• If the self-certification establishes that the Account Holder is resident in the United States for tax purposes, the Reporting San Marino Financial Institution must treat the account as a U.S. Account and obtain a self-certification that includes the Account Holder’s U.S. TIN (which may be an IRS Form W-9 or other similar agreed form).

• With respect to U.S. Reportable Accounts maintained by a Reporting Malaysian Financial Institution as of June 30, 2014, Malaysia commits to establish, by January 1, 2017, for reporting with respect to 2017 and subsequent years, rules requiring Reporting Malaysian Financial Institutions to obtain the U.S. TIN of each Specified U.S. Person as required pursuant to subparagraph 2(a) of Article 2 of this Agreement.

• If the self-certification establishes that the Account Holder is resident in the United States for tax purposes, the Reporting Malaysian Financial Institution must treat the account as a U.S. Reportable Account and obtain a self-certification that includes the Account Holder’s U.S. TIN (which may be an IRS Form W-9 or other similar agreed form).

• Notwithstanding paragraph 3 of this Article, with respect to each U.S. Reportable Account maintained by a Reporting Malaysian Financial Institution as of June 30, 2014, and subject to paragraph 2 of Article 6 of this Agreement, Malaysia is not required to obtain and include in the exchanged information the U.S. TIN of any relevant person if such U.S. TIN is not in the records of the Reporting Malaysian Financial Institution.

More Definitions of U.S. TIN

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

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 “Irish TIN” means a number used by the Revenue Commissioners to identify an Irish taxpayer for taxation purposes.

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.