Comment of the account

The alphanumeric identifier specified for the account is already specified for another account.

The risk of muscle tissue

The transferring account is not an operator holding account.

Evidence to support the identity of the authorised representatives of the account.

The authorised representatives of the account must all be different.

2 . Claim on non euro area residents denominated in foreign currency

2 . Claims on non euro area residents denominated in foreign currency

The potential risk for humans is unknown.

You have downloaded a statement for the following account

Effect of Finding Indicia.

If a Preexisting Individual Account is not a High Value Account as of 31 December preceding the entry into force of the Amending Protocol signed on 27 May 2015, but becomes a High Value Account as of the last day of a subsequent calendar year, the Reporting Financial Institution must complete the enhanced review procedures described in paragraph C with respect to such account within the calendar year following the year in which the account becomes a High Value Account.

A Reporting Financial Institution must implement procedures to ensure that a relationship manager identifies any change in circumstances of an account.

If none of the indicia listed in subparagraph B(2) are discovered in the enhanced review of High Value Accounts described in paragraph C, and the account is not identified as held by a Reportable Person in subparagraph C(4), then further action is not required until there is a change in circumstances that results in one or more indicia being associated with the account.

If the Reporting Financial Institution cannot obtain such self certification or Documentary Evidence, it must report the account to the Competent Authority of its Member State or Monaco, as the context requires, as an undocumented account.

If a Pre existing Individual Account is not a High Value Account as of 31 December 2016, but becomes a High Value Account as of the last day of a subsequent calendar year, the Reporting Financial Institution must complete the enhanced review procedures described in paragraph C with respect to such account within the calendar year following the year in which the account becomes a High Value Account.

Relationship Manager Inquiry for Actual Knowledge.

Account for payment

The optimistic duration

Account for running costs

Account updated.

The potential risk for humans is unknown.

Your username and password for your email account

alphanumeric identifier the identifier specified by the account holder assigned to each account

If there is a change of circumstances with respect to a High Value Account that results in one or more indicia described in subparagraph B(2) being associated with the account, then the Reporting Financial Institution must treat the account as a Reportable Account with respect to each Reportable Jurisdiction for which an indicium is identified unless it elects to apply subparagraph B(6) and one of the exceptions in that subparagraph applies with respect to that account.

Effect of Finding Indicia.

If a hold mail instruction or in care of address is discovered in the enhanced review of High Value Accounts described in paragraph C, and no other address and none of the other indicia listed in subparagraphs B(2)(a) to (e) are identified for the Account Holder, the Reporting Financial Institution must obtain from such Account Holder a self certification or Documentary Evidence to establish the residence(s) for tax purposes of the Account Holder.

If the Reporting Financial Institution cannot obtain such self certification or Documentary Evidence, it must report the account to the Competent Authority of its Member State or Monaco, as the context requires, as an undocumented account.

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He closed the account.

Did you pull that one?

Put this on Marco's tab.

The account has already been created.

The total cost for the account shown as Actual cost Planned cost

Use the default account for new transactions with this payee

Each template can be customized by account and date range

whether there is any power of attorney or signatory authority for the account.

A Reporting Financial Institution is not required to perform the paper record search described in subparagraph C(2) to the extent the Reporting Financial Institution's electronically searchable information includes the following

whether there is a current in care of address or hold mail instruction for the Account Holder and

Effect of Finding Indicia.

the Account Holder's residence status

in the case of Financial Accounts other than Depository Accounts, whether there are standing instructions to transfer funds from the account to another account (including an account at another branch of the Reporting Financial Institution or another Financial Institution)

there is a current in care of address or hold mail instruction for the Account Holder and

any standing instructions (other than with respect to a Depository Account) to transfer funds currently in effect.

The potential risk for humans is unknown.