This document outlines Deutsche Bank's Customer Identification Policy, which is required by Federal law to help combat terrorism and money laundering. It details the information that must be collected from customers, including name, address, and identification documents. The document also covers information sharing policies, compliance with EU regulations, ATM/Debit card terms, Internet Banking Service agreements, and tax responsibilities for non-U.S. organizations. Customers are required to acknowledge receipt of the Privacy Notice and agree to the Terms and Conditions for Deposit Accounts.
doj/DataSet10/EFTA01392850.pdf
{"document_type":"financial","document_subtype":"Notice of Customer Identification Policy","key_organizations":["Deutsche Bank","DBTCA"],"reference_numbers":["WM167245 015624.090816","DB-SDNY-0098125","SDNY_GM_00244309","EFTA01392850"]}