New York State Banking Department
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.