This document outlines the terms and conditions for the use of ATM/Debit cards, Internet Banking Services, and the responsibilities of non-US individuals and organizations regarding tax and compliance. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document requires signatures for acceptance and is subject to review by the bank.
doj/DataSet10/EFTA01392689.pdf
{"document_date":"2013-09-18","document_type":"financial","document_subtype":"Banking Agreement","key_organizations":["DBTCA","DBICA"],"reference_numbers":["13-AWM-0101","013959.032613","EFTA01392689"]}