Alert_ID	Risk_Description	Risk_Category	Business	Product	Region	State	Time_Frame	Account_Open_Close	Customer_Complaints	Employee_Feedback	Investigation	Alert_Flag	Comments
1	Spike in unauthorized checking accounts opened in July 2017 in New York	Unauthorized Activity	Consumer Banking	Checking	East	NY	Jul-17	Yes	Yes			1	
		Unauthorized Activity											
		Inappropriate Sales Tactics											
		Employee Misrepresentation to Bank											
		High Pressure Environment for Employees 											
					East								
					West								
					Central								
			Business Bank	Merchant Service									
			Business Bank	Business Lending									
			Consumer Banking	Checking									
			Consumer Banking	Credit Card									
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
													
