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EFTA Document EFTA01381427
Title Matchefta-efta01381427
Case Filesd-10-EFTA01381427Dept. of JusticeEFTA Document EFTA01381427
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Case File
sd-10-EFTA01381427Dept. of JusticeEFTA Document EFTA01381427
Other
• Inform new customers (for accounts opened post July 2015) about their participation in the deposit guarantee scheme (DGS) before opening their first account by distributing the "Depositor Information Sheet", attached, which the customer must sign and return. • This will need to be managed by the Relationship Manager and his/her team during the onboarding process • Inform existing customers (for accounts opened pre July 2015) , via their account statements and/or a Depositor Informatio
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Source
Dept. of Justice
Reference
sd-10-EFTA01381427
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