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News and Events

Category: News - Page 23

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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