This document is an agreement outlining the entire agreement between the parties involved, superseding any prior oral or written agreements. It specifies that the agreement is governed by New York State and federal law, and provides contact information for the New York State Banking Department and the Board of Governors of the Federal Reserve System for reporting any violations related to the agreement or Internet Banking Services.
doj/DataSet10/EFTA01448725.pdf
{"document_type":"legal","key_locations":["New York","Washington, D.C."],"document_subtype":"Agreement","key_organizations":["New York State Banking Department","Board of Governors of the Federal Reserve System"],"reference_numbers":["WM134667","010198.080613","DB-SDNY-0103832","SDNY_GM_00250016","EFTA01448725"]}