Assertion: financial institution | /r/CapableOf | report to the cra information
Facets:
value: annually
type: TEMPORAL
value: on the account holder
type: OTHER
value: on the related controlling persons
type: OTHER
value: on their u.s. account holders
type: LOCATION
Source sentences:
text: Starting in 2015, these financial institutions report annually to the CRA information on their U.S. account holders.
text: Starting in 2018, these financial institutions will report annually to the CRA information on their non-resident account holders.
text: Financial institutions have to collect and report to the CRA information on the account holder and the related controlling persons that are reportable.