Justice Department Announces Privatbank IHAG Zürich AG Reaches Resolution Under Swiss Bank Program

The Department of Justice announced today that Privatbank IHAG Zürich AG (IHAG) reached a resolution under the department’s Swiss Bank Program. IHAG will pay a penalty of more than $7 million.

via Justice News http://1.usa.gov/21egLa8 If you need help or advice on FATCA/CRS you can contact me via haydon@haydonperryman.com or +44 (0) 7788 268700