This document outlines the customer identification policy required by Federal law to combat terrorism and money laundering. It details the obligations of financial institutions to verify customer identities and the responsibilities of clients to provide accurate information. 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/EFTA01392722.pdf
{"title":"Notice of Customer Identification Policy","document_type":"correspondence","document_subtype":"Notice","key_organizations":["DBTCA"]}