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However, there are some crucial exceptions described below.
NSF and NIH will grant approvals based on the allowable exceptions described in OMB M-11-34 M-11-34 M-11-34
The Attorney General, in consultation with the Secretary of Health and Human Services, may promulgate regulations to clarify the exceptions described in subsection (b).
As further described in our submission agreement (the Submission Agreement), in consideration for publication of the article, the authors assign to Berkeley Law Scholarship Repository all copyright in the article, subject to the expansive personal--use exceptions described below.
An individual in an F, J, M or Q immigration status who satisfies any of the applicable exceptions described above is deemed to be a nonresident alien for tax purposes during the specific exemption period.
A participating FFI may elect to forgo the exceptions described in paragraph (c)(5)(iii) of this section by applying the identification and documentation procedures provided in this paragraph (c) within the time provided by paragraph (c)(5)(i) of this section or otherwise treating the account as held by a recalcitrant account holder pursuant to § 1.1471-5(g).
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If the Securities and Exchange Commission determines that an exception described in clause (i) or (ii) applies, the Securities and Exchange Commission shall publish in the Federal Register its determination with the reasons for it.
If you anticipate that you will need to submit your proposal to SPO after the five day internal proposal deadline, follow the procedure for seeking an exception described on the SPO web site: http://spo.berkeley.edu/procedures/submission.html.html
A participating FFI may continue to treat an account with no U.S. indicia or an account that meets a documentation exception described in paragraph (c)(5)(iii) of this section or § 1.1471-5(a)(4)(i) (providing exception to U.S. account status for certain depository accounts with an aggregate balance or value of $50,000 or less) as a non-U.S.
With respect to a preexisting account that meets a documentation exception described in paragraphs (c)(3)(iii) and (c)(5)(iii) of this section, a change in circumstances also includes a change in account balance or value as of the end of the first subsequent year that causes the account no longer to meet the documentation exception.
The provisions of law described in paragraphs (1) through (3) of subsection (c) of this section (other than with respect to the exception described in paragraph (2) of subsection (c) of this section) shall be enforced exclusively as provided under section 1681s of this title by the Federal agencies and officials and the State officials identified in section 1681sof this title.
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