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Cease and Desist Order against Dresdner Bank

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November 13, 2008
Board of Governors of the Federal Reserve System

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.

For more information or to view a copy of the order visit the Board of Governors of the Federal System Website