Skip to Content

Translate | Disclaimer

Press Release
Board of Governors of the Federal Reserve System
New York State Banking Department

March 17, 2009

The Federal Reserve Board and the New York State Banking Department on Tuesday announced the execution of a Written Agreement by and among Société Générale, Paris, France; 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 Société Générale’s New York branch.

A copy of the Written Agreement can be found at www.dfs.ny.gov/banking/ea090317.pdf.

About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter