This document provides an analysis of pre-authorized debit transactions and incoming transfers for Deutsche Bank accounts during March 2011. It includes statistics on the number of transactions, average debits per account, and recommendations for compliance parameters.
documents/vol00010-efta01370248-pdf.pdf
{"title":"Deutsche Bank Compliance Report","document_date":"2011-03","document_type":"tabular","document_subtype":"financial analysis","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062912","SDNY_GM_00209096","EFTA01370248"]}