Justice Department Announces Deutsche Bank (Suisse) SA Reaches Resolution under Swiss Bank Program

The Department of Justice announced today that Deutsche Bank (Suisse) SA (Deutsche Bank Suisse) reached a resolution under the department’s Swiss Bank Program. Deutsche Bank Suisse will pay a penalty of more than $31 million.

via Justice News http://1.usa.gov/1PMWchl If you need help or advice on FATCA/CRS you can contact me via haydon@haydonperryman.com or +44 (0) 7788 268700