Common use of Entity Accounts Not Required to Be Reviewed, Identified or Reported Clause in Contracts

Entity Accounts Not Required to Be Reviewed, Identified or Reported. Unless the Reporting Finnish Financial Institution elects otherwise, either with respect to all Preexisting Entity Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in Finland provide for such an election, a Preexisting Entity Account with an account balance or value that does not exceed $250,000 as of June 30, 2014, is not required to be reviewed, identified, or reported as a U.S. Reportable Account until the account balance or value exceeds $1,000,000.

Entity Accounts Not Required to Be Reviewed, Identified or Reported. Unless the Reporting Finnish Financial Institution elects otherwise, either with respect to all Preexisting New Entity Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in Finland provide for such an election, a Preexisting credit card account or a revolving credit facility treated as a New Entity Account with an account balance or value that does not exceed $250,000 as of June 30, 2014, is not required to be reviewed, identified, or reported as a U.S. Reportable Account until reported, provided that the Reporting Finnish Financial Institution maintaining such account implements policies and procedures to prevent an account balance or value owed to the Account Holder that exceeds $1,000,00050,000.

Entity Accounts Not Required to Be Reviewed, Identified or Reported. Unless the Reporting Finnish Estonian Financial Institution elects otherwise, either with respect to all Preexisting Entity Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in Finland Estonia provide for such an election, a Preexisting Entity Account with an account balance or value that does not exceed $250,000 as of June 30, 2014, is not required to be reviewed, identified, or reported as a U.S. Reportable Account until the account balance or value exceeds $1,000,000.

Entity Accounts Not Required to Be Reviewed, Identified or Reported. Unless the Reporting Finnish Slovak Financial Institution elects otherwise, either with respect to all Preexisting Entity Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in Finland the Slovak Republic provide for such an election, a Preexisting Entity Account with an account balance or value that does not exceed $250,000 as of June 30, 2014, is not required to be reviewed, identified, or reported as a U.S. Reportable Account until the account balance or value exceeds $1,000,000.