The document outlines Deutsche Bank's compliance rule for large cash deposits, targeting cash deposits and aggregate cash deposit activity for specific customers. It creates a case when the aggregate amount of cash deposits exceeds $27,000 over a one-month period. The report reviews cash deposits from January 1, 2011, to December 31, 2011, noting that only 2 deposits were over $10,000 and 17 were between $7,000 and $10,000. Recommendations include adjusting alert parameters and conducting quarterly reviews.
documents/vol00010-efta01370241-pdf.pdf
{"title":"Large Cash Deposits","document_date":"2011","document_type":"financial","document_subtype":"compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062904","SDNY_GM_00209088","EFTA01370241"]}