This document outlines the customer identification policy and related terms for financial accounts with DBTCA. It includes information on anti-money laundering requirements, ATM/Debit card terms, Internet Banking Services, and responsibilities for non-U.S. organizations regarding tax and compliance. It also covers the terms for verbal instructions and the acknowledgment of receipt of privacy notices.
documents/vol00010-efta01456706-pdf.pdf
{"document_type":"correspondence","document_subtype":"Notice","key_organizations":["DBTCA"],"reference_numbers":["WM134571","15624.072913","DB-SDNY-0115974","SDNY_GM_00262158","EFTA01456706"]}