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EFTA Document EFTA01368701
Title Matchefta-efta01368701
Case Filesd-10-EFTA01368701Dept. of JusticeEFTA Document EFTA01368701
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Case File
sd-10-EFTA01368701Dept. of JusticeEFTA Document EFTA01368701
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Deutsche Bank Compliance Recommend lowering parameters to 3 Official Checks exceeding $8,000. If changes were accepted, another 2% of official checks would be captured in this alert scenario. Rule Name Additional Details/Parameter Settings RepPersChks 10 Personal Checks exceeding S5,000. Runs weekly The rule is designed to flag accounts that have 10 or more personal check transactions of at least $5,000 each within 7 days. The analysis included in this document is based on the populati
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Dept. of Justice
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sd-10-EFTA01368701
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