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Joint Written Agreement Announced Among Federal Reserve Board, New York State Banking Department, State of Florida Office of Financial Regulation and Banco Industrial de Venezuela, C.A., Caracas, Venezuela


The New York State Banking Department today announced the execution of a Written Agreement by and among Banco Industrial de Venezuela, C.A., Caracas, Venezuela; the bank's agencies in New York, New York and Miami, Florida; the Federal Reserve Bank of Atlanta; the Federal Reserve Bank of New York; the New York State Banking Department; and the State of Florida Office of Financial Regulation.

The Written Agreement addresses management, compliance, and operational controls at Banco Industrial de Venezuela's New York and Miami agencies.

A copy of the Written Agreement is attached(pdf)