A list of rules for detecting specific account activities, including cash transactions exceeding $10,000, dormant accounts becoming active, and deposits followed by checks or wires with specific conditions. Each rule includes parameters and scheduling information.
documents/vol00010-efta01368690-pdf.pdf
{"title":"Rules List","document_date":"2012-07-12","document_type":"tabular","document_subtype":"Rules List","key_organizations":["Prime Associates Inc"]}