Escrow Accounts Non-Retirement Savings Accounts Retirement and Pension Account Virgin Islands (British) Account Held by an Estate Certain Term Life Insurance Contracts Escrow Accounts Non-Retirement Savings Accounts Retirement and Pension Account 2: US UK IGA Warning: these cures are written from the standpoint of the UK IGA. Rules vary by IGA. Further, if your Jurisdiction has no IGA then US Treasury rules apply. Furthermore, this table does not address the CRS. Indicia Cures for US indicia a) Identification of the account holder as a U.S. citizen or Not applicable. Treat as US resident; Reportable. b) Unambiguous indication of a U. S. place of birth; [Unambiguous PoB is not indicium under the CRS. Cure A PoB, is however, Reportable, under the CRS.] c) Current U.S. mailing or residence address (including a Cure B U.S. post office box or U.S. "in-care-of' address); If the only telephone numbers are US numbers, then Cure B. If, among d) Current U.S. telephone number; the US numbers, there are non US numbers then, Cure D. e) Standing instructions to transfer funds to an account Cure C maintained in the United States; f) Currently effective power of attorney or signatory Cure D authority granted to a person with a U.S. address; or
Escrow Accounts Non-Retirement Savings Accounts Retirement and Pension Account Virgin Islands (British) Account Held by an Estate Certain Term Life Insurance Contracts Escrow Accounts Non-Retirement Savings Accounts Retirement and Pension Account 2: US UK IGA Warning: these cures are written from the standpoint of the UK IGA. Rules vary by IGA. Further, if your Jurisdiction has no IGA then US Treasury rules apply. Furthermore, this table does not address the CRS. Indicia Cures for US indicia a) Identification of the account holder as a U.S. citizen or resident; Not applicable. Treat as US Reportable. b) Unambiguous indication of a U. S. place of birth; [Unambiguous PoB is not indicium under the CRS. PoB, is however, Reportable, under the CRS.] Cure A c) Current U.S. mailing or residence address (including a U.S. post office box or U.S. "in-care-of' address); Cure B d) Current U.S. telephone number; If the only telephone numbers are US numbers, then Cure B. If, among the US numbers, there are non US numbers then, Cure D. e) Standing instructions to transfer funds to an account maintained in the United States; Cure C f) Currently effective power of attorney or signatory authority granted to a person with a U.S. address; or Cure D