nds 0 &Co Approval (Mr An IOC. For New Gents AND dents downgraded from ha /toothy°, to HIGH AND ihe Evert Peen Renews) FInCEN's COO Rule Bone (a) German Bank Separation Act IGEISA)Ouestionnarre • regured Sat ALL new (GBSA deertnnaeon made foe dients existing as of E3017 • DA NEEDS to be •na,otrea for Mgr (71.• indirect

has sufficient balance. TAG must reject such transactions and inform banking officer that the transaction will be causing overdraft in violation. German Bank Separation Act (GBSA) - No overdraft allowed for Banking and Global Plus account where Account status is 7 or AIF is Yes on DB Force (Customer Page). No approval o