Case Filesd-10-EFTA01477528Dept. of JusticeEFTA Document EFTA01477528
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sd-10-EFTA01477528Dept. of JusticeEFTA Document EFTA01477528
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Subject: ACTION REQUIRED: Issue related to ACUs [I] From: Melisa Venegas <[email protected]> Date: Mon, 07 Mar 2016 10:49:04 -0500 To: Amanda Kirby Mildred Hernandez Cc: Paul Morris Armen Brash Classification: For internal use only All, As you may know, per the AML Procedures manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NO
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Dept. of Justice
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sd-10-EFTA01477528
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