A memo from Deutsche Bank Compliance discussing the Dormant account rule and its limitations. It mentions the establishment of a weighted methodology for weekly/monthly sampling based on underlying transactions and risk class. No new recommendations are provided.
documents/vol00010-efta01370242-pdf.pdf
{"document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062906","SDNY_GM_00209090","EFTA01370242"]}