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 requirements for customer identification, information sharing, and compliance with anti-money laundering regulations. It also includes terms for ATM/Debit and Internet Banking services, and responsibilities for non-U.S. organizations regarding tax and compliance.
doj/DataSet10/EFTA01385753.pdf
{"document_type":"correspondence","document_subtype":"notice","key_organizations":["Deutsche Bank","DBTCA"],"reference_numbers":["WM167245 015624.090816","DB-SDNY-0087091","SDNY_GM_00233275","EFTA01385753"]}