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Joint Press Release Board of Governors of the Federal Reserve System
New York State Banking Department


For immediate release
October 14, 2005

The Federal Reserve Board and the New York State Banking Department on Friday announced the execution of a Written Agreement by and among the Deutsche Bank Trust Company Americas, New York, N.Y., 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 at Deutsche Bank Trust Company Americas, including policies and practices relating to the provision of correspondent banking services.

A copy of the Written Agreement is attached.

Attachment (344 KB PDF)


2005 Enforcement actions


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Last update: October 14, 2005