Federal Reserve Release, Press Release; image with eagle logo links to home page
Release Date: October 19, 2004

For immediate release

The Federal Reserve Board on Tuesday announced the execution of a Written Agreement by and between the Union Bank of California International, New York, New York and the Federal Reserve Bank of New York.

The Written Agreement addresses Bank Secrecy Act and anti-money-laundering compliance at the Union Bank of California International, including policies and practices relating to the provision of correspondent banking services.

A copy of the Written Agreement is attached.

Attachment (251 KB PDF)

2004 Enforcement actions

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Last update: October 19, 2004