RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC IIJ (James Gladwin, 11 May 2018)RE: Escalation: ONB (Zack Bunimovich, May 08, 2018)
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RE: Escalation: ONB-l (Martin Zeman, 08 May 2018)
Title Matchefta-efta01357165
Case Filesd-10-EFTA01357165Dept. of JusticeRE: Escalation: ONB-l (Martin Zeman, 08 May 2018)
May 8, 20181p
Case File
sd-10-EFTA01357165Dept. of JusticeRE: Escalation: ONB-l (Martin Zeman, 08 May 2018)
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Reviews Devshiji Odedrj . Subject: RE: Escalation: ONB-l outhern Financial LLC Ill Classification: For In use only Hello all, Do we have BRG approval for this? This is appears to be a cross-jurisdictional adoption from 0BSI to DB AG, furthermore, the LRD for the US is 2016 and does not appear to be in the Remediation pipeline? For Extensions to be approved, AFC UK require: i. BRG approval to consider cross-jurisdictional approvals which result in newly booked High Risk clients ii. T
Date
May 8, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01357165
Pages
1
Persons
0
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