A memo from Deutsche Bank Compliance discussing the Dormant account rule and its limitations in restricting specific transaction types. It mentions the establishment of a weighted methodology for sampling based on transactions and risk class.
documents/vol00010-efta01368697-pdf.pdf
{"document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0060602","SDNY_GM_00206786","EFTA01368697"]}