The document outlines the requirements for customer identification and anti-money laundering policies as per federal law. It includes information on the need for financial institutions to verify customer identities, the obligations of asset management firms and clients, and the terms for ATM/Debit and Internet Banking services. It also covers the responsibilities of non-U.S. organizations regarding tax and compliance, and the terms and conditions for deposit accounts.
doj/DataSet10/EFTA01392822.pdf
{"title":"Notice of Customer Identification Policy","document_type":"correspondence","document_subtype":"Notice","key_organizations":["DBTCA"]}