Epstein Index›Documents›EFTA01414078
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414078: Southern Trust (DS10)

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This document is a banking compliance notice regarding Southern Trust Company's violation of Regulation D, which limits savings account transactions to six per month. The notice advises the client to comply with federal banking regulations governing transaction frequency on deposit accounts.

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Southern Trustclient

📋 Key Excerpts1

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Excerpt 1
Acc # - **Southern** **Trust** Company, 1st violation Please advise your client about the Regulation D requirement allowing only 6 transactions per month.

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Source: U.S. Department of Justice

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