Release Date: January 24, 2007
For immediate release
The Federal Reserve Board and the New York State Banking Department on Wednesday announced the execution of a Written Agreement by and among Sumitomo Mitsui Banking Corporation, Tokyo, Japan; the bankís 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 the Sumitomo Mitsui Banking Corporationís New York branch.
A copy of the Written Agreement is attached.