BSA/AML / Germany DRESDNER BANK AG / AML Review / New York Branch / Management Review / DRESDNER BANK AG / German Stock Corporation / /
Country
Germany / United States / /
IndustryTerm
internal audit / foreign bank / internal and external auditors / control infrastructure / law enforcement / correspondent banking / correspondent banking services / /
Organization
FEDERAL RESERVE SYSTEM WASHINGTON / D.C. NEW YORK STATE BANKING DEPARTMENT NEW YORK / Bank’s Audit Committee / Board of Managing Directors of the Bank / Board of Managing Directors / Committee of the Bank / U.S. Department of the Treasury / Audit Committee of the Bank / Board of Governors of the Federal Reserve System / Association of the Bank / Board of Governors / Supervisory Board of the Bank / Federal Reserve Bank / New York State Banking Department / /
Person
Daniel Muccia / David S. Fredsall / Stefan Jentzsch / Klaus Rosenfeld / /
Dresdner Bank – Cease and Desist Order