As part of the over­all Pro­gram, the Coun­ty will include oth­er legal require­ments when need­ed, such as:

(A) Fil­ing a Sus­pi­cious Activ­i­ty Report; and

(B) Imple­ment­ing any require­ments under which accounts may be cre­at­ed, changed or altered when the Coun­ty detects a fraud or active duty alert.