Common use of Relationship Manager Inquiry for Actual Knowledge Clause in Contracts

Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, Reporting [FATCA Partner] Financial Institution must treat as U.S. Reportable Accounts any High Value Accounts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship manager has actual knowledge that the account holder is a Specified U.S. Person.

Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, Reporting [FATCA Partner] Financial Institution must treat as U.S. Reportable Accounts any High Value Accounts Ac- counts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship manager has actual knowledge that the account holder Account Holder is a Specified U.S. Person.

Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting [FATCA Partner] Financial Institution must treat as U.S. Reportable Accounts any High Value Accounts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship manager has actual knowledge that the account holder Account Holder is a Specified U.S. Person.