New York State Banking Department
Illinois Department of Financial and Professional Regulation
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The Federal Reserve Board, the New York State Banking Department, and the Illinois Department of Financial and Professional Regulation today announced the execution of a Written Agreement by and among ABN AMRO Bank, N.V., Amsterdam, The Netherlands, ABN AMRO's branch in New York, New York, the Federal Reserve Bank of Chicago, the Federal Reserve Bank of New York, the New York State Banking Department, and the Illinois Department of Financial and Professional Regulation. The Written Agreement addresses Bank Secrecy Act and anti-money laundering compliance at ABN AMRO's New York branch, including policies and practices relating to the provision of correspondent banking services. A copy of the joint Written Agreement is attached. |