""TALF Borrower"" — Epstein Files Search

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2 results for “"TALF Borrower"”

EFTA01372645Set 10

File Assessment - Overview The DBUS AML Compliance Unit ("AML Unit') will conduct Monthly AML/NCA TALF Borrower File Review Assessments ("File Review') on five (5) randomly selected new client adoptions files ... evaluate the adequacy of the AML aspects of the new client adoption process for TALF borrowers. This File Assessment is designed to assess the AML controls of

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TALF

related ... File Review, the AML Unit will take into consideration DBUS AML policy,

TALF

Borrower

procedure, applicable USA PATRIOT Act provisions (Section 326) as well as regulations and guidance administered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372645.pdf

EFTA01372646Set 10

Unit will evidence/document each file reviewed by utilizing the attached TALF Borrower File Review Assessment Form. ex 1 TALF File Assessment. xls Step 6 — Escalation of exceptions The AML Unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372646.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 10

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