This document outlines Deutsche Bank's customer identification policy, emphasizing compliance with federal laws to combat terrorism financing and money laundering. It details the bank's obligations to verify customer identities, share information as per legal requirements, and manage joint accounts. It also covers ATM/Debit card usage, Internet Banking Services, and tax responsibilities for non-U.S. individuals.
documents/vol00010-efta01368935-pdf.pdf
{"document_type":"financial","document_subtype":"Notice of Customer Identification Policy","key_organizations":["Deutsche Bank","DBTCA"],"reference_numbers":["WM167246","015624.092017","DB-SDNY-0060944","SDNY_GM_00207128","EFTA01368935"]}