press releases · March 5, 2007

Press Release

March 06, 2007

Written agreement with Banco de la Nación Argentina

Board of Governors of the Federal Reserve System

New York State Banking Agency

For immediate release

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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.

Attachment

Cite this document
APA
Federal Reserve (2007, March 5). Press Release. Press Releases, Federal Reserve. https://whenthefedspeaks.com/doc/press_release_20070306_written_agreement_with_banco_de_la_nacin_argentina
BibTeX
@misc{wtfs_press_release_20070306_written_agreement_with_banco_de_la_nacin_argentina,
  author = {Federal Reserve},
  title = {Press Release},
  year = {2007},
  month = {Mar},
  howpublished = {Press Releases, Federal Reserve},
  url = {https://whenthefedspeaks.com/doc/press_release_20070306_written_agreement_with_banco_de_la_nacin_argentina},
  note = {Retrieved via When the Fed Speaks corpus}
}