Examples of FRBNY in a sentence
IBK shall continue its ongoing effort to implement and maintain an adequate Bank Secrecy Act (“BSA”)/AML compliance program at IBKNY in accordance with the BSA, its implementing regulations, and the directive and orders of any United States regulator of IBK, including without limitation the FRB-NY and DFS, including but not limited to the Written Agreement, dated February 24, 2016, by and among IBK, IBKNY, FRB-NY, and DFS (the “Written Agreement”) and the Consent Order.
In reaching this decision, the Office also considered IBK’s commitment to: (a) cooperate with the Office, FBI, the NYAG, the FRB-NY, DFS and any other law enforcement agency designated by this Office; (b) make the payments specified in paragraph 3 of this Agreement; (c) commit no future crimes under the federal laws of the United States (as provided herein in paragraph 9); and (d) otherwise comply with all of the terms of this Agreement.