EFTA
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Set 2
Set 3
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6 results for “
"Projects/Work Efforts"
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EFTA01368861
Set 10
2012-06-08
1p
424w
Prime BSA and NetX Actimize PCS systems completed in early December 2013.
Projects/Work
Efforts
2012/2013 Prime BSA Upgrade • Project goal is to upgrade hardware and software to versions supported
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368861.pdf
EFTA01370307
Set 10
2012-06-08
1p
424w
Prime BSA and NetX Actimize PCS systems completed in early December 2013.
Projects/Work
Efforts
2012/2013 Prime BSA Upgrade • Project goal is to upgrade hardware and software to versions supported
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370307.pdf
EFTA01413503
Set 10
2012-06-08
19p
2,104w
Prime BSA and NetX Actimize PCS systems completed in early December 2013.
Projects/Work
Efforts
2012/2013 Prime BSA Upgrade Project goal is to upgrade hardware and software to versions supported
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf
EFTA01413404
Set 10
2013-02-27
19p
1,916w
regarding cash activities. Internal audit Audit was completed in December 2013. No significant findings
Projects/Work
Efforts
Risk Assessments As a result of Fed exam, Risk Assessments for both the Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413404.pdf
EFTA01370279
Set 10
2013-02-27
1p
368w
regarding cash activities. Internal audit • Audit was completed in December 2013. • No significant findings
Projects/Work
Efforts
Risk Assessments • As a result of Fed exam, Risk Assessments for both the Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370279.pdf
EFTA01413446
Set 10
2013-02-27
19p
1,901w
Compliance, Risk Assessment Internal audit Audit was completed in December 2013. No significant findings
Projects/Work
Efforts
Risk Assessments As a result of Fed exam, Risk Assessments for both the Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413446.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
6 total
Set 10
6