A compliance rules list from Deutsche Bank detailing user-defined rules and parameters for transactions, including receive or pay options, branch and department lists, and cash or non-cash transactions.
documents/vol00010-efta01370233-pdf.pdf
{"title":"Deutsche Bank Compliance Rules List","document_date":"2012-07-12","document_type":"tabular","document_subtype":"Compliance Rules List","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062896","SDNY_GM_00209080","EFTA01370233"]}