This document outlines the procedures for scheduling and maintaining remittance events, including setting up new standing instructions, modifying or deleting events, and handling payee changes. It specifies the requirements for client verification, acceptable forms of communication, and necessary documentation.
documents/vol00010-efta01356643-pdf.pdf
{"title":"Remittance Event Procedures","document_type":"tabular","document_subtype":"internal procedure","key_organizations":["DB"],"reference_numbers":["DB-SDNY-0042607","SDNY_GM_00188791","EFTA01356643"]}