Electronic Record Search. The Reporting [FATCA Partner] must review electronically searchable data maintained by the Reporting [FATCA Partner] Financial Institution for any of the U.S. indicia identified in subparagraph B (1) of this section.
Appears in 7 contracts
Samples: Model Intergovernmental Agreement, Model Intergovernmental Agreement, Model Intergovernmental Agreement
Electronic Record Search. The Reporting [FATCA Partner] Financial Institution must review electronically searchable data maintained by the Reporting [FATCA Partner] Financial Institution for any of the following U.S. indicia identified in subparagraph B (1) of this section.indicia:
Appears in 7 contracts
Samples: Model Intergovernmental Agreement, Model Intergovernmental Agreement, Model Intergovernmental Agreement
Electronic Record Search. The Reporting [FATCA Partner] Financial Institution must review electronically searchable data maintained by the Reporting Re- porting [FATCA Partner] Financial Institution for any of the U.S. indicia identified identi- fied in subparagraph B (1) of this section.
Appears in 1 contract
Samples: www.pwc.com
Electronic Record Search. The Reporting [FATCA Partner] Financial Institution must review electronically searchable data maintained by the Reporting Re- porting [FATCA Partner] Financial Institution for any of the following U.S. indicia identified in subparagraph B (1) of this section.in- dicia:
Appears in 1 contract
Samples: www.pwc.com
