March 13, 2007

Written agreement with Intesa Sanpaolo

  • Board of Governors of the Federal Reserve System
  • New York State Banking Agency

For immediate release

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 bank’s 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.’s New York branch.

A copy of the Written Agreement is attached.

Last Update: March 13, 2007