This document outlines Deutsche Bank's Customer Identification Policy, emphasizing the need to obtain, verify, and record information to combat terrorism and money laundering. It includes information sharing policies, obligations under governmental rules, and terms for ATM/Debit and Internet Banking services. It also addresses tax and compliance responsibilities for non-U.S. organizations.
doj/DataSet10/EFTA01392731.pdf
{"document_type":"correspondence","document_subtype":"Notice","key_organizations":["Deutsche Bank","DBTCA"]}