Banking Department and Federal Reserve Board Announce Written Agreement with Banco de la Nación ArgentinaJoint Release - Board of Governors of the Federal Reserve System and New York State Banking Department
March 6, 2007
The Federal Reserve Board and the New York State Banking Department on Tuesday announced the execution of a Written Agreement by and among Banco de la Nación Argentina, Buenos Aires, Argentina; the bank’s branch in New York, New York; the Federal Reserve Bank of New York; and the New York State Banking Department.
The Written Agreement addresses Bank Secrecy Act and anti-money laundering compliance policies and practices at Banco de la Nación Argentina’s New York branch.
A copy of the Written Agreement is attached.