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Day-to-Day Banking - startright.scotiabank.com

o Introduction 1 o Opening A Personal Deposit Account 3 o General Information about Personal Accounts 6 o Day-to-Day Banking Accounts 10 o Special Feature Plans 14 o Savings Accounts 17 o Foreign Currency Accounts 20 o Other Banking Services and Fees 23 o Cheque and Payment Processing Service Fees 23 o Transfers 25 o Incoming Wire Transfers 25

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DM-1039.Rev.3.15 4 Agents must also employ the following procedures under National Western’s Anti-Money Laundering Compliance Program: A. VERIFICATION OF IDENTITY (“KNOW YOUR CUSTOMER ”) National Western relies on its agents to verify the identity of its customers.

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