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News and Events

Archive by Month: March 2016

Cornèr Banca SA Reaches Resolution with DOJ Under Swiss Bank Program

Posted in Offshore Account Update on March 16, 2016

On December 10, 2015 Corner Banca SA (Cornèr) reached a resolution with the United States Department of Justice (DOJ) under the Swiss Bank Program.  This resolution, along with the Bank Coop AG (Bank Coop) resolution which was entered into on the same day, brings the total number of financial institutions executing non-prosecution agreements under the Swiss Bank Program to total of 61.

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Foreign Financial Institutions or Facilitators

Posted in News on March 16, 2016

Download the full list of 72 banks that have reached an agreement with the IRS.

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NPA Agreements Executed Under the Swiss Bank Program Surpass Sixty in Number

Posted in News on March 16, 2016

On December 10, 2015 the United States Department of Justice announced that it had reached resolutions with Cornèr Banca SA (Cornèr) and Bank Coop AG (Bank Coop) under the department’s Swiss Bank Program.

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