Regulations Governing the Deposit Accounts and Suspicious or Unusual Transactions Article 18

Banks shall establish internal procedures pursuant to these Regulations. Such internal procedures shall include, at a minimum, the standards for determining what constitutes an account with suspicious or unusual transactions and the measures to be taken, designation of the dedicated department as referred to in Article 6, Subparagraph 1, the "certain amount" as referred to in Article 11, Paragraph 3, Subparagraph 1, establishment of early warning indicators as referred to in Article 16, Paragraph 1, handling of disputes, personnel training, and audit functions.