The document is a compliance report from Deutsche Bank analyzing personal check transactions for March 2011. It includes recommendations for lowering parameters for official checks and provides detailed statistics on personal check transactions, including weekly account activity and average check amounts. The report concludes with a recommendation to maintain current parameters for pre-authorized debits.
documents/vol00010-efta01368701-pdf.pdf
{"title":"Deutsche Bank Compliance Report","document_date":"2011-03-31","document_type":"tabular","document_subtype":"compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0060607","SDNY_GM_00206791","EFTA01368701"]}