This document provides an overview of the current rules and parameters used by Deutsche Bank's Prime division. It includes a list of rules, descriptions, parameters, and schedule frequency related to compliance, dormant accounts, high-risk countries, repetitive transactions, and transaction velocity.
documents/vol00010-efta01370226-pdf.pdf
{"title":"Overview of Current Prime Rules","document_type":"other","document_subtype":"report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062888","SDNY_GM_00209072","EFTA01370226"]}