This document outlines procedures for opening a new account under the USA PATRIOT Act Section 326, including customer identification requirements. It also includes information about restrictions on correspondent accounts with certain banks under Section 311 of the USA PATRIOT Act and compliance with the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) and Regulation GG.
doj/DataSet10/EFTA01375844.pdf
{"document_type":"correspondence","document_subtype":"notice","key_organizations":["Deutsche Bank","Banco Delta Asia","Commercial Bank of Syria","FBME Bank Ltd","Halawi Exchange Co.","Kassem Rmeiti & Co. For Exchange"],"reference_numbers":["DB-SDNY-0071472","SDNY_GM_00217656","EFTA01375844"]}