SECTION 4. DOCUMENTATION

REQUIREMENTS

Sec. 4.01. Documentation Requirements Sec. 4.02. Documentation for Foreign Beneficiaries or Owners Sec. 4.03. Treaty Claims Sec. 4.04. Documentation for International Organizations Sec. 4.05. Documentation for Foreign Governments and Foreign Central Banks of Issue Sec. 4.06. Documentation for Foreign Tax-Exempt Organizations Sec. 4.07. Documentation From Passthrough Beneficiaries or Owners

Sec. 4.08. Documentation for U.S. Exempt Recipients Sec. 4.09. Documentation for U.S. Non-Exempt Recipients Sec. 4.10. Documentation Validity Sec. 4.11. Documentation Validity Period Sec. 4.12. Maintenance and Retention of Documentation