FATCA Reporting Sample Clauses

FATCA Reporting. If the client is classified as a US person, the Company will be obliged to disclose required financial and other related information to the regulators. Hence, the Client hereby understands and agrees to discharge the Company from the responsibilities for the release of his or her account information without obtaining client’s approval, and undertakes to indemnifies the Company for any consequences arising from such disclosure. :ةيبنجلأا تاباسحلل يبيرضلا مازتللاا نوناق 22.1 ةــــيماظنلا تاــــبلطتملا دــــحأ وــــه ةــــيبنجلأا تاباــــسحلل يــــبيرضلا مازــــتللاا نوــــناق جراــخ نوــلمعي نــيذلا نــــييكيرملأا نــينطاوملا نــع غلاــــبلإل اــــهميمصت مــــت يــــتلا وأ تاــنايك عــم نــيدقاعتم وأ نيرمثتــسمك ءاوــس ةــيكيرملأا ةدــحتملا تاــيلاولا .ةــيلام تاــــسسؤم :ةيبنجلأا تاباسحلل يبيرضلا مازتللااب قلعتت ةيفاضإ تامولعم بلط 22.2 ضارــــغلأ ةــــيفاضإ تادنتــــسم وأ تاــــمولعم رامثتــسلال ءاــمنلإا بــــلط لاــــح يــــف لــيمعلا ىــــلع نــــيعتي ،ةــــيبنجلأا تاباــــسحلل يــــبيرضلا مازــــتللاا نوناقب ةلص تاذ ةددــحملا ةدــملا للاــخ تادنتــسملاو تاــمولعملا كــلتب رامثتسلال ءامنلإا دــيوزت ىــــلإ تادنتــــسملا وأ/و تاــــمولعملا كــــلت مــــيدقتب مازــــتللاا مدــــع يدؤــــي دــــقو يــكيرمأ نــطاوم باــــسحلا بــحاص نأــب ةــــيلاملا قوــــسلا ةــــئيه غلاــــبإ :ةيبنجلأا تاباسحلل يبيرضلا مازتللاا نع غلابلإا 22.3 حاــصفلإا ةكرــشلا ىــلع نــيعتي ،يــــكيرمأ نــطاومك باــــسحلا فــــينصت لاــــح يــــف ةــــلصلا تاذ ىرــــخلأا تاــــمولعملاو باــــسحلا بــــحاصل ةــــيلاملا تاــــمولعملا نــــع قــــفاويو لــــيمعلا كردــــي ،مازــــتللاا اذــــه بــــجومبو هــــيلع .ةــــيماظنلا تاــــهجلل ىــــلع لوــــصحلا نود هباــــسح تاــــمولعم نــــع حاــــصفلإاب ةكرــــشلا ماــــيق ىــــلع يأ نــــع رامثتــــسلال ءاــــمنلإا ضــــيوعت اذــــكو ءارــــجلإا اذــــه ىــــلع هــــنم ةــــقفاوم .حاــصفلإا اذــــه نــــع جــــتنت ةيلوؤــــسم ٢٣ هتانايبو هتامولعم ةحصب رمثتسملا رارقإ Investor Acknowledgement I acknowledge that the information I have provided is accurate and valid; and I bear responsibility for any liability that may result from my failure to disclose required information or from the inaccuracy or invalidity of information I provided. I further acknowledge that I have read, understood and accepted the terms and conditions of this Agreement. And I acknowledge that I have read and accepted the following: • Terms and Conditions of Opening Investment Account • Terms and Conditions of Implementing the Instructions via Telephone • Terms and Conditi...
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FATCA Reporting. Without limiting any of Section 10.1(d) or 10.1(e) hereof, if a Lender would be subject to United States federal withholding taxes imposed by FATCA on payments made pursuant to the Loan Documents or the Obligations and such Lender fails to comply with the applicable reporting requirements of FATCA (including those contained in Section 1471(b) or 1472(b) of the Code, as applicable), such Lender shall provide such documentation prescribed by applicable law (including as prescribed by Section 1471(b)(3)(C)(i) of the Code) and such additional documentation reasonably requested by the Borrower or the Administrative Agent as may be necessary for the Borrower or the Administrative Agent to comply with their obligations under FATCA, to determine that such Lender has complied with such Lender’s obligations under FATCA, or to determine the amount to deduct and withhold from any such payments under FATCA. The Borrower and each of its Subsidiaries shall timely provide such information reasonably requested by the Administrative Agent or any Lender that may be necessary to comply with its information collection or reporting obligations under FATCA.
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FATCA Reporting. If the account holder is classified as a US person, the bank will be obliged to disclose required financial and other related information to the regulators. Hence, the Client hereby understands, agrees and indemnifies the bank of the responsibilities for the release of his or her account information without obtaining approval.
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FATCA Reporting. If a payment made to a Lender or L/C Issuer under any Loan Document would be subject to U.S. federal withholding tax imposed by FATCA if such Lender or L/C Issuer were to fail to comply with the applicable requirements of FATCA, such Lender or L/C Issuer shall deliver to the Borrower and the Administrative Agent, at the time or times prescribed by applicable law and at such time or times reasonably requested by the Borrower or the Administrative Agent, such documentation prescribed by applicable law and such additional documentation reasonably requested by the Borrower or the Administrative Agent as may be necessary for the Borrower and the Administrative Agent to comply with their obligations under FATCA and to determine that such Lender or L/C Issuer has complied with such Lender’s or L/C Issuer’s obligations under FATCA or to determine the amount to deduct and withhold from such payment.
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Related to FATCA Reporting

  • Tax Reporting (1) Prepare and file on a timely basis appropriate federal and state tax returns including, without limitation, Forms 1120/8613, with any necessary schedules.

  • IRS Reporting Ultimus will prepare and distribute appropriate Internal Revenue Service (“IRS”) forms for shareholder income and capital gains (including the calculation of qualified income), sale of fund shares, distributions from retirement accounts and education savings accounts, fair market value reporting on IRAs, contributions, rollovers and conversions to IRAs and education savings accounts and required minimum distribution notifications and issue tax withholding reports to the IRS.

  • Consistent Tax Reporting The Members acknowledge and are aware of the income tax consequences of the allocations made by this Article 6 and hereby agree to be bound by the provisions of this Article 6 in reporting their shares of Net Income, Net Loss and other items of income, gain, loss, deduction and credit for federal, state and local income tax purposes.

  • Withholding Taxes; Information Reporting As to the Certificates of any series, the Trustee, as trustee of the related grantor trust created by this Agreement, shall exclude and withhold from each distribution of principal, premium, if any, and interest and other amounts due under this Agreement or under the Certificates of such series any and all withholding taxes applicable thereto as required by law. The Trustee agrees to act as such withholding agent and, in connection therewith, whenever any present or future taxes or similar charges are required to be withheld with respect to any amounts payable in respect of the Certificates of such series, to withhold such amounts and timely pay the same to the appropriate authority in the name of and on behalf of the Certificateholders of such series, that it will file any necessary withholding tax returns or statements when due, and that, as promptly as possible after the payment thereof, it will deliver to each such Certificateholder of such series appropriate documentation showing the payment thereof, together with such additional documentary evidence as such Certificateholders may reasonably request from time to time. The Trustee agrees to file any other information reports as it may be required to file under United States law.

  • Rule 144 Reporting With a view to making available to the Holders the benefits of certain rules and regulations of the SEC which may permit the sale of the Registrable Securities to the public without registration, the Company agrees to use its best efforts to:

  • Informational Tax Reporting The Assuming Institution agrees to perform all obligations of the Failed Bank with respect to Federal and State income tax informational reporting related to (i) the Assets and the Liabilities Assumed, (ii) deposit accounts that were closed and loans that were paid off or collateral obtained with respect thereto prior to Bank Closing, (iii) miscellaneous payments made to vendors of the Failed Bank, and (iv) any other asset or liability of the Failed Bank, including, without limitation, loans not purchased and Deposits not assumed by the Assuming Institution, as may be required by the Receiver.

  • Information Reporting (a) The Fund agrees that, during the Current Special Rate Period and so long as BANA or any Affiliate thereof is the beneficial owner of any Outstanding VRDP Shares, it will deliver, or direct the Tender and Paying Agent to deliver, to BANA and any such Affiliate:

  • Monthly Reporting Within twenty (20) calendar days following the end of each calendar month, Registry Operator shall deliver to ICANN reports in the format set forth in Specification 3 attached hereto (“Specification 3”).

  • Reporting At least annually and more frequently as mutually agreed between the parties, the Delegate shall provide to the Board written reports specifying placement of the Fund's Assets with each Eligible Foreign Custodian selected by the Delegate pursuant to Section 3 of this Delegation Schedule and shall promptly report on any material changes to such foreign custody arrangements. Delegate will prepare such a report with respect to any Eligible Foreign Custodian that the Delegate has been instructed to use pursuant to Section 7 of this Delegation Schedule only to the extent specifically agreed with respect to the particular situation.

  • Regulatory Reporting Ultimus agrees to provide reports to the federal and applicable state authorities, including the SEC, and to the Funds’ Auditors. Applicable state authorities are those governmental agencies located in states in which the Fund is registered to sell shares.

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