This document outlines Deutsche Bank's Customer Identification Policy, emphasizing compliance with federal laws to combat terrorism and money laundering. It details the bank's obligations to verify customer identities, share information as required by law, and adhere to enhanced anti-money laundering requirements. The document also includes terms for ATM/Debit and Internet Banking services, and responsibilities for non-U.S. organizations regarding tax and compliance.
doj/DataSet10/EFTA01385081.pdf
{"document_type":"correspondence","document_subtype":"notice","key_organizations":["Deutsche Bank","DBTCA"],"reference_numbers":["WM167245 015624.090816","DB-SDNY-0086004","SDNY_GM_00232188","EFTA01385081"]}