Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Policy
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the Americas Region Reputational Risk Committee Policy for Deutsche Bank. It defines the role of the Chairman and discusses the bank's risk appetite, including reputational risk, and related terms such as risk capacity, tolerance, and limits.
Metadata
- Subject
- Americas Region Reputational Risk Committee Policy
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0028806
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Americas Region Reputational Risk Committee | Subsidiary | Deutsche Bank | The Americas Region Reputational Risk Committee is part of Deutsche Bank. |
| Chairman of the ARRC | Role | General Counsel for the Americas | The Chairman of the ARRC is the General Counsel for the Americas. |
| ARRC | Reporting | RGB | ARRC reports activities and issues to the RGB. |
Notable Quotes 2
reputational risk (or 'headline' risk) never really goes away — it is a risk that can never be fully mitigated.
A risk appetite is defined, by DB Group, as the maximum level of risk that DB is prepared to accept, in the aggregate, relative to its financial capacity to assume losses, in order to deliver its business objectives.
Media & Journalist References
- DB was slandered in newspapers across the US for abandoning foreclosed properties when DB was not responsible for upkeep of the properties
Raw Analysis JSON
click to expand
Themes
Risk managementComplianceFinancial transactions/money flow
Organizations 5
Americas Region Reputational Risk CommitteeDeutsche BankDB GroupRGBDBTC
Locations 2
AmericasUS
Text Analysis
- Tone
- Professional
- Purpose
- To define the role of the Chairman of the Americas Region Reputational Risk Committee and to discuss risk appetite terms within Deutsche Bank.
- Significance
- This document outlines the structure and responsibilities of the Americas Region Reputational Risk Committee within Deutsche Bank, as well as defining risk appetite and related terms.
File Info
- File Name
- EFTA01343868.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.297071
- DOJ Source
- View on DOJ