Regulations Governing the Deposit Accounts and Suspicious or Unusual Transactions Article 10

Banks may not remove restrictions on a watch-listed account until they have received a notification from the original notifying authority, or the watch-list period has expired.For derivative watch-listed accounts and other deposit accounts with transactions identified as suspicious or unusual under the criteria set forth in Article 4, Subparagraph 2, a bank shall immediately rescind relevant restrictions after it verifies that the suspicious or unusual situation has been eliminated.If restrictions on a watch-listed account are removed pursuant to a notification from the original notifying authority, or if the original notifying authority again notifies the bank to continue watch-listing in accordance with Paragraph 1 of the preceding Article, the bank shall notify institutions designated by the competent authority in accordance with its regulations.