|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.
2005 Enforcement actions