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7/25/24, 11:16 AM FRB: Press Release--Cease and desist order against Banco de Chile--February 2, 2005 Release Date: February 2, 2005 For immediate release The Federal Reserve Board on Wednesday announced the issuance of a consent Cease and Desist Order against Banco de Chile, Santiago, Chile, and Banco de Chile's Miami branch. The Order addresses Bank Secrecy Act and anti-money laundering compliance at Banco de Chile's Miami branch. In a separate, coordinated action, the Office of the Comptroller of the Currency on Wednesday announced the issuance of a Consent Order against Banco de Chile and Banco de Chile's New York branch. A copy of the Board's Order is attached. Attachment (280 KB PDF) 2005 Enforcement actions Home | News and events Accessibility Last update: February 2, 2005 https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050202/default.htm 1/1