Deutsche Bank outlines compliance measures with Regulation GG to prevent payments related to unlawful Internet gambling. The bank will enhance customer due diligence and reject restricted transactions. The memo advises clients to avoid submitting transactions related to Internet gambling.
documents/vol00010-efta01345860-pdf.pdf
{"key_people":["Lee Joyner","Jacob Goss","Jesse Cruz","Jacob Brandenburg","Yonette Carrington"],"document_type":"correspondence","key_locations":["Jacksonville, FL"],"document_subtype":"memo","key_organizations":["Deutsche Bank USA Core Corporation"],"reference_numbers":["DB-SDNY-0032572","SDNY_GM_00178756","EFTA01345860"]}