Category: BBVA Suiza

US Justice Department Announces BBVA Suiza S.A. Reaches Resolution Under Swiss Bank Program – Bank Will Pay Penalty Of More Than $10 Million And Continue To Cooperate With Department

The Department of Justice announced today that BBVA Suiza S.A. has reached a resolution under the department’s Swiss Bank Program. “Swiss banks such as BBVA Suiza S.A. are providing detailed information regarding their efforts to conceal U.S.-related accounts, and are turning over the names of individuals and entities that facilitated… – Continue reading