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EFTA01392719

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Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities, Federal taw requires all financial institutions to obtain, verify end record information that Identifies es at parson who establishes an account investment or other business relationship with a finenddl Institution. This awns that we will ask for your rerne, address end other information that will allow us to identify you. We may also a* to see Identifying documents such is a certificate of formation or good standing (legal entities) or a assapon or other photo Identification (individuals). 3rd Ell Notice Governmental rules have also broadened the scope of the Bate obligations to aid in thn light against money laundering and tamest financing: these rules eaN for an active involvement of both asset management firms and their clients. For new and existing clients we currently hove a legal obligation to ask oat costumers quemions recanting their idenetts, add moss. source of funds end, If necessary, legal representatives, authorizedsignatories, beneficial comers or contrnl struotureesnd to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering requitemehts require that 'Multi any of the abrwe personal or institutional Inforrnallon change, our dims would be obliged to imrnediendy notify us of the change(s) and provide us with relevant documentation to verify these changes. ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of the Cardholder Agreement contained in the Tents and Conditions of Deposit Accounts. Internet Banking Service If you have selected to receive Internet Banking Services, you understand that you will be required to enter into a separate Internet Banking Services Agreement with DBTCA before you can access the tricen.ot Banking Service. Acknowledgement of Receipt o

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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