The document outlines the requirements for customer identification to combat terrorism and money laundering, as mandated by federal law. It details the obligations of financial institutions to verify customer identities and the enhanced anti-money laundering requirements. It also includes terms for ATM/Debit services, Internet Banking Services, and instructions for verbal communication. Non-U.S. organizations are reminded of their tax and compliance responsibilities.
doj/DataSet10/EFTA01392725.pdf
{"document_type":"financial","document_subtype":"Notice of Customer Identification Policy","key_organizations":["DBTCA"],"reference_numbers":["WM134671 15824.072913","DB-SDNY-0097992","SDNY_GM_00244176","EFTA01392725"]}