Press Release

March 06, 2007 Written agreement with Banco de la Nación Argentina Board of Governors of the Federal Reserve System New York State Banking Agency For immediate release Share The Federal Reserve Board and the New York State Banking Department on Tuesday announced the execution of a Written Agreement by and among Banco de la Nación Argentina, Buenos Aires, Argentina; the bank’s branch 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 Banco de la Nación Argentina’s New York branch. A copy of the Written Agreement is attached. Attachment

Federal Reserve (2007, March 5). Press Release. Press Releases, Federal Reserve. https://whenthefedspeaks.com/doc/press_release_20070306_written_agreement_with_banco_de_la_nacin_argentina

@misc{wtfs_press_release_20070306_written_agreement_with_banco_de_la_nacin_argentina,
  author = {Federal Reserve},
  title = {Press Release},
  year = {2007},
  month = {Mar},
  howpublished = {Press Releases, Federal Reserve},
  url = {https://whenthefedspeaks.com/doc/press_release_20070306_written_agreement_with_banco_de_la_nacin_argentina},
  note = {Retrieved via When the Fed Speaks corpus}
}