This document outlines Deutsche Bank's Customer Identification Policy, emphasizing compliance with federal laws to combat terrorism and money laundering. It details the bank's obligations to verify customer identities, share information as required by law, and the responsibilities of customers to provide accurate information and notify the bank of any changes. It also includes terms for ATM/Debit and Internet Banking services, and tax compliance responsibilities for non-U.S. organizations.
documents/vol00010-efta01363178-pdf.pdf
{"document_type":"correspondence","document_subtype":"notice","key_organizations":["Deutsche Bank","DBTCA"],"reference_numbers":["WM167245 015624.090816","DB-SDNY-0053081","SDNY_GM_00199265","EFTA01363178"]}