This document outlines the customer identification policy and related obligations for financial institutions to combat terrorism and money laundering. It includes information on the requirements for customer identification, anti-money laundering obligations, ATM/Debit card terms, Internet Banking Service agreement, and responsibilities for non-U.S. organizations regarding tax and compliance. It also covers terms and conditions for deposit accounts and the handling of verbal instructions.
doj/DataSet10/EFTA01392715.pdf
{"document_type":"correspondence","document_subtype":"Notice","key_organizations":["DBTCA"],"reference_numbers":["WM134571 15824.072913","DB-SDNY-0097982","SDNY_GM_00244166","EFTA01392715"]}