Accounts Excluded from Financial Accounts Sample Clauses

Accounts Excluded from Financial Accounts. The following accounts are excluded from the definition of Financial Accounts and therefore shall not be treated as U.S. Reportable Accounts.
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Accounts Excluded from Financial Accounts. The following accounts in Finland are excluded from the definition of Financial Accounts and therefore shall not be treated as U.S. Reportable Accounts.
Accounts Excluded from Financial Accounts. For the purposes of this Act, the following accounts, identified in Annex II to the Agreement, are excluded from the definition of Financial Accounts, and shall not be treated as U.S. Reportable Accounts
Accounts Excluded from Financial Accounts. The following accounts and products established in Canada and maintained by a Canadian Financial Institution shall be treated as excluded from the definition of Financial Accounts, and therefore shall not be treated as U.S. Reportable Accounts under the Agreement:
Accounts Excluded from Financial Accounts. The following accounts are excluded from the definition of Financial Accounts and therefore shall not be treated as U.S. Ac- counts.
Accounts Excluded from Financial Accounts. The following accounts are excluded from the definition of Financial Accounts and therefore shall not be treated as
Accounts Excluded from Financial Accounts. The following accounts and products established in France and maintained by a French Financial Institution are excluded from the definition of Financial Accounts and therefore are not treated as U.S. Reportable Accounts:
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Accounts Excluded from Financial Accounts. The following accounts are excluded from the definition of Financial Accounts and therefore shall not be treated as AIT Accounts.

Related to Accounts Excluded from Financial Accounts

  • Financial Institution with Only Low-Value Accounts A Finnish Financial Institution satisfying the following requirements:

  • Additional Procedures Applicable to High Value Accounts 1. If a Preexisting Individual Account is a High Value Account as of December 31, 2013, the Reporting [FATCA Partner] Financial Institution must complete the enhanced review procedures described in paragraph D of this section with respect to such account by December 31, 2014. If based on this review, such account is identified as a U.S. Reportable Account, the Reporting [FATCA Partner] Financial Institution must report the required information about such account with respect to 2013 and 2014 in the first report on the Account. For all subsequent years, information about the account should be reported on an annual basis.

  • Reportable Accounts 1. Subject to subparagraph E(2) of this section, a Preexisting Individual Account with a balance or value that does not exceed $50,000 as of June 30, 2014.

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