Violation Tracker Individual Record
Company:Credit Suisse AG
Date:May 19, 2014
Primary Offense:banking violation
The Federal Reserve Board announced that Credit Suisse would pay a $100 million penalty for unsafe and unsound practices and failure to comply with the federal banking laws governing its activities in the United States.
Level of Government:federal
Action Type:agency action
Civil or Criminal Case:civil
HQ Country of Parent:Switzerland
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
Source of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.