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Board of Governors of the Federal Reserve System
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Press Release

Federal Reserve Press Release

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.

Attachment (499 KB PDF)

 
Last update: January 24, 2007