This document outlines the procedures and requirements for handling various account statuses, including Status-E, Inactive/Dormant, T-Post/Y-Post, and Status-7/AIF. It specifies the approval process for exceptions and the conditions under which accounts can be activated or transactions approved. The document also references compliance with the German Bank Separation Act and US Volcker Rule, emphasizing no overdraft policies.
documents/vol00010-efta01356607-pdf.pdf
{"key_people":["Halina Laczny","Kathryn J Stanfield","Enid Ellis","Roxanne Scott","Lillian Torres","Yvette Tirrito"],"document_type":"correspondence","key_organizations":["DBOI TAG","SPG team","PWM.SPGadb.com","BSOexceptionlist@db.com"],"reference_numbers":["DB-SDNY-0042545","SDNY_GM_00188729","EFTA01356607"]}