This document outlines the privacy policy and payment/transfer limitations for a bank's internet banking services. It includes details on data collection, transfer of personal data across jurisdictions, and limitations on electronic funds transfers from money market and savings accounts. It also covers the bank's rights regarding deposits, overdrafts, payment rejections, and compliance with U.S. laws.
doj/DataSet10/EFTA01448752.pdf
{"document_type":"financial","document_subtype":"bank policy document","key_organizations":["Office of Foreign Asset Controls"],"reference_numbers":["WM134667","010198.080613","DB-SDNY-0103870","SDNY_GM_00250054","EFTA01448752"]}