Illegal Activity
none
Blackmail
none
Date
151124 072813
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a notice from DBTCA outlining its Customer Identification Policy, which is required by federal law to combat terrorism funding and money laundering. It also details the terms and conditions for various services, including ATM/Debit service, Internet Banking service, and telephone/facsimile/e-mail instructions, as well as tax and compliance responsibilities for non-U.S. organizations.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- DBTCA
- Recipients
- —
- Document ID
- WM134571
- Date
- 151124 072813
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Business | DBTCA | Customer agrees to terms and conditions of DBTCA for various services. |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution.
You agree that the retention or use of the ATAVDebit card constitutes acceptance of the terms and conditions of the Cardholder Agreement contained In the Terms and Conditions of Deposit Accounts.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 1
DBTCA
Text Analysis
- Tone
- Professional
- Purpose
- To inform customers of the Customer Identification Policy and related terms and conditions for various services offered by DBTCA.
- Significance
- Outlines the bank's obligations to comply with federal laws regarding terrorism funding and money laundering, and the customer's responsibilities regarding tax and compliance.
File Info
- File Name
- EFTA01392822.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.848147
- DOJ Source
- View on DOJ