This document outlines the customer identification policy required by Federal law to combat terrorism and money laundering. It details the information financial institutions must collect from clients, including identity verification and documentation requirements. It also covers terms for ATM/Debit services, Internet Banking Services, and instructions via telephone, facsimile, or email. Additionally, it addresses tax and compliance responsibilities for non-U.S. organizations.
doj/DataSet10/EFTA01392825.pdf
{"title":"Notice of Customer Identification Policy","document_type":"correspondence","document_subtype":"Notice","key_organizations":["DBTCA"]}