23 May 2018

Dresdner and Fed agree cease and desist order over AML compliance

13 November 2008  |  3346 views  |  0 Source: Federal Reserve Board

The Federal Reserve Board and the New York State Banking Department on Thursday announced the issuance of a consent Cease and Desist Order against Dresdner Bank AG, Frankfurt, Germany and the bank's branch in New York, New York.

The Order addresses Bank Secrecy Act and anti-money laundering compliance policies and practices at Dresdner Bank AG's New York branch.

Read the agreement here:

 

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