Common Contracts

UNITED STATES OF AMERICA BEFORE THE

Written Agreement • March 5th, 2007

• Contract Type
  Written Agreement
• Filed
  March 5th, 2007

WHEREAS, Banco de la Nación Argentina (the “Bank”), a foreign bank as defined in section 1(b)(7)) of the International Banking Act (12 U.S.C. § 3101(7)), and the New York branch of the Bank (the “New York Branch”) are taking steps to address deficiencies relating to the New York Branch’s compliance with applicable federal and state laws, rules, and regulations relating to anti-money laundering (“AML”) policies and procedures, including the Bank Secrecy Act (the “BSA”) (31 U.S.C. § 5311 et seq.); the rules and regulations issued thereunder by the