This document is an agreement outlining the entire agreement between the parties regarding Internet Banking Services, governed by New York State and federal law. It supersedes any other oral or written agreements not signed by the parties. It also provides information on how to notify regulatory authorities of any violations.
doj/DataSet10/EFTA01448759.pdf
{"document_type":"legal","key_locations":["New York, NY","Washington, D.C."],"document_subtype":"Agreement","key_organizations":["New York State Banking Department","Board of Governors of the Federal Reserve System"],"reference_numbers":["WM134667","010198.080613","DB-SDNY-0103881","SDNY_GM_00250065","EFTA01448759"]}