) Written Agreement by and between ) ) COUNTY BANK ) Merced, California ) Docket No. 04-025-WA/RB-SM ) and ) ) FEDERAL RESERVE BANK OF ) SAN FRANCISCO ) San Francisco, California ) ) --------------------------------------------Capital Corp of the West • October 29th, 2004 • State commercial banks
WHEREAS, County Bank, Merced, California (the "Bank"), a state chartered bank that is a member of the Federal Reserve System, is taking steps to address deficiencies identified by the Federal Reserve Bank of San Francisco (the "Reserve Bank") relating to compliance with applicable federal laws, rules, and regulations relating to anti-money laundering ("AML") policies and procedures, including the Currency and Foreign Transactions Reporting Act, 31 U.S.C. 5311 et seq. (the Bank Secrecy Act (the "BSA")); the rules and regulations issued thereunder by the U.S. Department of the Treasury (31 C.F.R. Part 103); and the AML provisions of Regulation H (12 C.F.R. 208.62 and 208.63) of the Board of Governors of the Federal Reserve System (the "Board of Governors");
