The report discusses the Large Cash Deposits rule at Deutsche Bank, which targets cash deposits exceeding $27,000 over a month. It reviews cash deposit activity from January 1, 2011, to December 31, 2011, noting only three alerts generated and recommending adjustments to alert parameters.
documents/vol00010-efta01368696-pdf.pdf
{"title":"Large Cash Deposits","document_date":"2011","document_type":"financial","document_subtype":"compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0060600","SDNY_GM_00206784","EFTA01368696"]}