The document outlines the customer identification policy required by federal law to combat terrorism and money laundering. It details the information required from customers, including name, address, and identification documents. It also covers the obligations of asset management firms and clients in providing information and documentation. The document includes terms for ATM/Debit and Internet Banking services, acknowledgment of receipt of privacy notice, and instructions for verbal communication. It also addresses tax and compliance responsibilities for non-U.S. organizations.
doj/DataSet10/EFTA01392828.pdf
{"title":"Notice of Customer Identification Policy","document_type":"correspondence","document_subtype":"Notice","key_organizations":["DBTCA"]}