This document outlines Deutsche Bank's Customer Identification Policy, which is in compliance with federal laws to combat terrorism financing and money laundering. It details the information required from customers to establish accounts and the conditions under which Deutsche Bank may share this information. It also includes sections on ATM/Debit services, Internet Banking Services, and responsibilities of non-U.S. organizations regarding tax and compliance. Customers are required to acknowledge receipt of the bank's privacy notice and agree to the terms and conditions for deposit accounts.
doj/DataSet10/EFTA01385748.pdf
{"document_type":"financial","document_subtype":"Notice of Customer Identification Policy","key_organizations":["Deutsche Bank","DBTCA"]}