This document outlines the customer identification policy required by Federal law to combat terrorism and money laundering. It details the obligations of financial institutions to verify and record customer information, including identity, address, and source of funds. It also covers the terms for ATM/Debit card use, Internet Banking Services, and the handling of verbal instructions. Non-U.S. organizations are reminded of their tax and compliance responsibilities. The document includes a section for acknowledgment of receipt of privacy notices and terms and conditions for deposit accounts.
doj/DataSet10/EFTA01392819.pdf
{"document_type":"financial","document_subtype":"Notice of Customer Identification Policy","key_organizations":["DBTCA"],"reference_numbers":["WM134571 15624.072913","DB-SDNY-0098088","SDNY_GM_00244272","EFTA01392819"]}