Sentence examples similar to a record of documentation from inspiring English sources

account by retaining a record of certain documentation to establish the chapter 4 status of each account holder.

A participating FFI must retain a record of the documentation collected (or otherwise maintained) to establish the chapter 4 status of an account holder or payee pursuant to the requirements of this paragraph (c)(2)(iv).

If U.S. indicia are identified with respect to an account holder's account information, a participating FFI must retain a record of the documentation described in paragraphs (c)(5)(iv)(B)(2)(i) through (vii) of this section, applicable to the U.S. indicia identified, to establish the account holder's status as a foreign person.

A participating FFI must first determine whether there are any U.S. indicia associated with the account (as defined in paragraph (c)(5)(iv)(B)(1) of this section), and second, if there are U.S. indicia associated with the account, retain a record of the documentation described in paragraph (c)(5)(iv)(B)(2) of this section to establish the account holder's chapter 4 status.

A Home Office spokesman said: "Hillsborough was a terrible tragedy and the Government is committed to full disclosure of information held centrally and by local agencies in order to help provide a permanent record of documentation relating to the tragedy.

The methodology of ethnographic participant observation was originally developed for making sense of cultures that appeared rather entirely alien when encountered by the West, cultures of peoples not known to "us," cultures "without history," or, in better words, cultures that were encountered in the absence of a written record of documentation recognizable in the West [12].

If a participating FFI has actual knowledge or reason to know that the beneficiary is a U.S. person, the participating FFI must retain a record of the appropriate documentation described in paragraph (c)(5)(iv)(B)(2) of this section.

If U.S. indicia are identified with respect to an account, the participating FFI must retain a record of the appropriate documentation described in paragraph (c)(5)(iv)(B)(2) of this section to establish the account holder's status as a foreign person.

The responsible officer must certify that the participating FFI has completed the review of all high-value accounts as required under paragraphs (c)(5)(iv)(D) and (E) of this section and treats any account holder of an account for which the participating FFI has not retained a record of any required documentation as a recalcitrant account holder as required under this section and § 1.1471-5(g).

The Home Office has now confirmed it has found a record of her call and also documentation proving she was enrolled as a pupil at a British primary school in 1983.

Tarek snapped into doctor mode and started to work doing emergency response, trying to save lives, while John did video documentation, shooting a record of the carnage that was unfolding.