Governors / A. Commerzbank / New York Branch / D. Commerzbank / Amended COMMERZBANK AG / Commerzbank AG / /
Country
Germany / United States / /
Currency
USD / /
Event
Diplomatic Relations / /
IndustryTerm
transaction processing / foreign bank / adequate risk management / trade finance activities / compliance systems / /
Organization
New York State Department / Federal Reserve Bank of New York / U. S. Department of Justice / U.S. Department of the Treasury / Board of Governors of the Federal Reserve System / WHEREAS / US Federal Reserve / office of Foreign Assets Control / Federal Reserve Bank / DOJ / NYSDFS / /
Person
Günter Hugger / /
Position
consultant / or contractor / correspondent / independent consultant / District Attorney / General Counsel / head / officer / appropriate federal supervisor in the United States / /
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. Docket No.