A batch review summary from Regulatory DataCorp, Inc. detailing the status and results of a screening inquiry. The batch was submitted on March 15, 2018, and completed on March 16, 2018. It includes one alert for Southern Financial.
documents/vol00010-efta01368221-pdf.pdf
{"document_date":"2018-03-16","document_type":"other","key_organizations":["Regulatory DataCorp, Inc.","Southern Financial"],"reference_numbers":["EFTA01368221"]}