Janaury 7, 2016 - Justice Department Announces Resolution under Swiss Bank Program with Union Bancaire Privée, UBP SA
The Department of Justice announced today that Union Bancaire Privée, UBP SA (UBP), reached a resolution under the department’s Swiss Bank Program. UBP will pay a penalty of more than $187 million.
December 15, 2015 - Three Banks Reach Resolutions Under Swiss Bank Program
The Department of Justice announced today that Crédit Agricole (Suisse) SA (CAS), Dreyfus Sons & Co Ltd, Banquiers (Dreyfus), and Baumann & Cie, Banquiers (Baumann), reached resolutions under the department’s Swiss Bank Program. These banks collectively will pay penalties of more than $130 million.
December 9, 2015 - FATCA – FAQs General
Updated FAQs for FATCA.
November 19, 2015 - Justice Department Announces Three Banks Reach Resolutions Under Swiss Bank Program
The Department of Justice announced today that BNP Paribas (Suisse) SA (BNPP), KBL (Switzerland) Ltd. (KBL Switzerland) and Bank CIC have reached resolutions under the department’s Swiss Bank Program. T
October 19, 2015 - Justice Department Announces BBVA Suiza S.A. Reaches Resolution under Swiss Bank Program
Since Aug. 1, 2008, BBVA Suiza maintained 138 U.S.-related accounts with a maximum aggregate dollar value of more than $157 million. BBVA Suiza will pay a penalty of $10.390 million.
September 29, 2015 - Swiss Bank Settlement List - Updated
The Swiss Bank Program, which was announced on August 29, 2013, provides a path for Swiss banks to resolve potential criminal liabilities in the United States. Swiss banks eligible to enter the program were required to advise the department by Dec. 31, 2013, that they had reason to believe that they had committed tax-related criminal offenses in connection with undeclared U.S.-related accounts.
September 25, 2015 - Bank La Roche & Co AG Reaches Resolution under Justice Department's Swiss Bank Program
The Department of Justice announced today that Bank La Roche & Co AG has reached a resolution under the department’s Swiss Bank Program.
September 10, 2015 - Valiant Bank AG Reaches Resolution under Justice Department's Swiss Bank Program
“Offshore enforcement remains a top priority of the department, and banks seeking to avoid prosecution pursuant to the terms of the Swiss Bank Program continue to accept responsibility, provide a detailed account of the ways in which they have assisted U.S. individuals in willfully evading their U.S. tax obligations and fully cooperate with our ongoing investigations that are stretching around the globe,” said Acting Assistant Attorney General Caroline D. Ciraolo
August 20, 2015 - Two Swiss Banks Reach Resolutions under Justice Department's Swiss Bank Program
The Department of Justice announced today that bank zweiplus ag (Bank Zweiplus) and Banca dello Stato del Cantone Ticino (Banca Stato) have reached resolutions under the department’s Swiss Bank Program.
August 6, 2015 - Three Swiss Banks Reach Resolutions under Justice Department's Swiss Bank Program
The Department of Justice announced today that Privatbank Reichmuth & Co., Banque Cantonale du Jura SA and Banca Intermobiliare di Investimenti e Gestioni (Suisse) SA have reached resolutions under the department’s Swiss Bank Program.
August 3, 2015 - Bank EKI Genossenschaft Reaches Resolution under Justice Department's Swiss Bank Program
The Department of Justice announced today that Bank EKI Genossenschaft (Bank EKI) has reached a resolution under the department’s Swiss Bank Program.
July 30, 2015 - Three Swiss Banks Reach Resolutions under Justice Department's Swiss Bank Program
The Department of Justice announced today that PKB Privatbank AG, Falcon Private Bank AG and Credito Privato Commerciale in liquidazione SA (CPC) have reached resolutions under the department’s Swiss Bank Program.
July 23, 2015 - Justice Department Announces Swiss Bank Program Resolutions with Two More Banks
The Department of Justice announced today that SB Saanen Bank AG and Privatbank Bellerive AG have reached resolutions under the department’s Swiss Bank Program.
July 21, 2015 - Justice Department Announces Three Banks Reach Resolutions under Swiss Bank Program
The Department of Justice announced today that Mercantil Bank (Schweiz) AG, Banque Cantonale Neuchâteloise and Nidwaldner Kantonalbank have reached resolutions under the department’s Swiss Bank Program.
July 10, 2015 - Justice Department Announces Two Banks Reach Resolutions under Swiss Bank Program
anque Pasche SA Will Pay $7.229 Million Penalty and ARVEST Privatbank AG Will Pay $1.044 Million Penalty; Both Continue to Cooperate With Department of Justice