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"AML Procedures"
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EFTA01372650
Dataset 10
1p
403w
…As part of the File Assessment, the AML Compliance Group will take into consideration DB AML policy, MIT
AML procedures
, and applicable USA PATRIOT Act provisions. The results will then be shared with DB AML Compliance and MIT Compliance Management. 2.1 Quarterly NCA File Assessment- Procedures — The AML Compliance Group will randomly select 10 mortgage loan applications approved and funded by MIT in the previous quarter. • GM AML Compliance will send e-mail to MIT's head of Branch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372650.pdf
EFTA01356872
Dataset 10
1p
174w
Classification: For Internal use only All, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High Risk clients. Unfortunately, the code in dbforce is exempting high risk clients with only deposit accounts under $250K from the ACU when it should not be —the code will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356872.pdf
EFTA01369510
Dataset 10
2016-03-07
1p
236w
Subject:
FW: ACTION REQUIRED: Issue related to ACUs [I]
From:
Mildred Hernande
To:
Stewart Oldfield Jj Litchford
…From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal use only All, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369510.pdf
EFTA01414270
Dataset 10
2016-03-07
2p
227w
Subject:
FW: ACTION REQUIRED: Issue related to ACUs [I]
From:
Mildred Hernandez Me
To:
Stewart Oldfield < >1
…Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only All, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High Risk clients. Unfortunately, the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414270.pdf
EFTA01477528
Dataset 10
2016-03-07
2p
192w
Subject:
ACTION REQUIRED: Issue related to ACUs [I]
From:
Melisa Venegas <
[email protected]
>
To:
Amanda Kirby
Subject: ACTION REQUIRED: Issue related to ACUs [I] From: Melisa Venegas <
[email protected]
> Date: Mon, 07 Mar 2016 10:49:04 -0500 To: Amanda Kirby Mildred Hernandez Cc: Paul Morris Armen Brash Classification: For internal use only All, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477528.pdf
EFTA01459859
Dataset 10
2016-03-07
1p
210w
Subject:
ACTION REQUIRED: Issue related to ACUs [I]
From:
Melisa Venegas
To:
Amanda Kirby; Mildred Hernandez
…From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal use only All, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459859.pdf
EFTA01459863
Dataset 10
2016-03-07
1p
254w
Subject:
FW: ACTION REQUIRED: Issue related to ACUs [I]
From:
Melinda Roy
To:
Jj Litchford
…Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM Eastern Standard Time To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal use only All, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459863.pdf
EFTA01475271
Dataset 10
2015-10-15
5p
377w
Subject:
RE: ACTION REQUIRED: Issue related to ACUs [I]
From:
Jj Litchford ‹ >
To:
Amanda Kirby
…on these EFTA01475271 From: Armen Brash Sent: Tuesday, October 13, 2015 06:36 PM To: Paul Morris; Amanda Kirby Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Paul and Amanda, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475271.pdf
EFTA01399593
Dataset 10
2016-03-08
3p
339w
Subject:
RE: ACTION REQUIRED: Issue related to ACUs [I]
From:
Jj Litchford ‹ >
To:
Melisa Venegas
…March 07, 2016 10:49 AM Eastern Standard Time To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only All, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High Risk clients…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399593.pdf
EFTA01459857
Dataset 10
2016-03-07
1p
241w
Subject:
RE: ACTION REQUIRED: Issue related to ACUs [II
From:
Paul Morris
To:
Melisa Venegas
…Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM Eastern Standard Time To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Inlemal use only All, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459857.pdf
EFTA01477530
Dataset 10
2016-03-07
3p
270w
Subject:
RE: ACTION REQUIRED: Issue related to ACUs [I]
From:
Amanda Kirby ‹ >
To:
Melisa Venegas
…Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] EFTA01477530 Classification: For internal use only All, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High Risk clients. Unfortunately…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477530.pdf
EFTA01407755
Dataset 10
2015-10-27
6p
425w
Subject:
RE: ACTION REQUIRED: Issue related to ACUs [I]
From:
Paul Morris ‹ >
To:
Jj Litchford
…Office: Cell: From: Armen Brash Sent: Tuesday, October 13, 2015 6:37 PM To: Paul Morris; Amanda Kirby Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only EFTA01407756 Paul and Amanda, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407755.pdf
EFTA01459855
Dataset 10
2016-03-07
1p
226w
Subject:
RE: ACTION REQUIRED: Issue related to ACUs III
From:
Amanda Kirb
To:
Melisa Venegas Mildred Hernandez ; Melinda Roy
…From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only All, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459855.pdf
EFTA01475451
Dataset 10
2015-10-27
6p
385w
Subject:
RE: ACTION REQUIRED: Issue related to ACUs [I]
From:
Jj Litchford
To:
Paul Morris
…Office: Cell: From: Armen Brash Sent: Tuesday, October 13, 2015 6:37 PM To: Paul Morris; Amanda Kirby Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Paul and Amanda, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High Risk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475451.pdf
EFTA01409850
Dataset 10
2016-03-07
4p
408w
Subject:
RE: ACTION REQUIRED: Issue related to ACUs [I]
From:
Mildred Hernandez
To:
Armen Brash a>,
…Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only All, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High Risk clients. Unfortunately, the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409850.pdf
EFTA01477544
Dataset 10
2016-03-08
4p
387w
Subject:
RE: ACTION REQUIRED: Issue related to ACUs [I]
From:
Melisa Venegas
To:
Jj Litchford
…March 07, 2016 10:49 AM Eastern Standard Time EFTA01477545 To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only All, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High Risk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477544.pdf
EFTA01365781
Dataset 10
2016-03-07
1p
235w
Subject:
ACTION REQUIRED: Issue related to ACUs [I]
From:
Melisa Venegas
To:
Amanda Kirby; Mildred Hernandez
…From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal use only All, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365781.pdf
EFTA01475244
Dataset 10
2015-10-13
4p
270w
Subject:
ACTION REQUIRED: Issue related to ACUs [I]
From:
Armen Brash a>
To:
Paul Morris
Subject: ACTION REQUIRED: Issue related to ACUs [I] From: Armen Brash a> Date: Tue, 13 Oct 2015 18:36:40 -0400 To: Paul Morris Amanda Kirby Classification: For internal use only Paul and Amanda, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High Risk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475244.pdf
EFTA01475446
Dataset 10
2015-10-27
5p
318w
Subject:
FW: ACTION REQUIRED: Issue related to ACUs [I]
From:
Paul Morris ‹ >
To:
Amanda Kirby
…Office: Cell: From: Armen Brash Sent: Tuesday, October 13, 2015 6:37 PM To: Paul Morris; Amanda Kirby Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Paul and Amanda, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High Risk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475446.pdf
EFTA01407567
Dataset 10
2015-10-13
5p
309w
Subject:
Re: ACTION REQUIRED: Issue related to ACUs [I]
From:
Amanda Kirby ‹ >
To:
Armen Brash
…JJ on these From: Armen Brash Sent: Tuesday, October 13, 2015 06:36 PM To: Paul Morris; Amanda Kirby Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Paul and Amanda, As you may know, per the
AML Procedures
manual, certain clients are excluded from ACUs. An issue has been identified in dbforce where High Risk clients are given an ACU Auto Exemption for Retail Banking, however, per Policy, this exception does NOT apply to High…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407567.pdf
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