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 per legal requirements, and adhere to enhanced anti-money laundering regulations. The document also includes terms for ATM/Debit and Internet Banking services, and responsibilities for non-U.S. organizations regarding tax compliance.
doj/DataSet10/EFTA01392740.pdf
{"document_type":"correspondence","document_subtype":"Notice","key_organizations":["Deutsche Bank","DBTCA"],"reference_numbers":["WM167245 015624,090816","DB-SDNY-0098007","SDNY_GM_00244191","EFTA01392740"]}