EFTA Document EFTA01368696

Deutsche Bank Compliance LARGE CASH DEPOSITS INTRODUCTION The Large Cash Deposits rule specifically targets cash deposits and aggregate cash deposit activity for a specific customer and creates a case when the aggregate amount of cash deposits exceeds $27,000 (10% tolerance with max. total CTR amount of $30,000) over a one month period. Individual transactions must be at least $9,000. This rule is designed to be complementary to the Suspicious Cash Transactions rule because it identifies