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 the number of accounts involved, average check amounts, and repetitive check activity. The report concludes with a recommendation to maintain current parameters for monitoring pre-authorized debits.
documents/vol00010-efta01370247-pdf.pdf
{"title":"Deutsche Bank Compliance Report","document_date":"2011-03","document_type":"tabular","document_subtype":"compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062911","SDNY_GM_00209095","EFTA01370247"]}