Joint Press Release
New York State Banking Agency
The Federal Reserve Board and the New York State Banking Department on Tuesday announced the execution of a Written Agreement by and among Intesa Sanpaolo S.p.A., Turin, Italy; the bankís branch at 1 William Street 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 Intesa Sanpaolo S.p.A.ís New York branch.
A copy of the Written Agreement is attached.