This document outlines the limitations on liability for electronic funds transfers and ACH instructions as per the agreement with Deutsche Bank. It specifies conditions under which the bank and its affiliates are not liable for losses or damages related to electronic funds transfers and ACH transactions. It includes exceptions such as insufficient funds, system failures, and acts of God, among others. The document also details the bank's non-liability for special, indirect, incidental, consequential, or punitive damages.
doj/DataSet10/EFTA01448714.pdf
{"document_type":"legal","document_subtype":"Limitation on Liability and ACH Instructions","key_organizations":["Deutsche Bank","Federal Reserve Board","Deutsche Bank Group"],"reference_numbers":["WM134667","010198 080613","DB-SDNY-0 103819","SDNY_GM_00250003","EFTA01448714"]}