This document outlines the terms and conditions for the use of ATM/Debit cards and Internet Banking Services with DBTCA. It includes acknowledgments of receipt of privacy notices, tax and compliance responsibilities for non-US individuals and organizations, and representations regarding the accuracy of information provided. The document is signed by the account holder and reviewed and accepted by DBTCA representatives.
doj/DataSet10/EFTA01392659.pdf
{"key_people":["Bradley Millin"],"document_date":"2013-09-11","document_type":"financial","document_subtype":"Banking Agreement","key_organizations":["DBTCA"],"reference_numbers":["13-AWM-0101","013959.032813","EFTA01392659"]}