Violation Tracker Individual Record

Company: 
Liechtensteinische Landesbank AG
Penalty: 
$23,800,000
Year: 
2013
Date: 
July 30, 2013
Offense Group: 
financial offenses
Primary Offense: 
tax violations
Violation Description: 

Opening and maintaining undeclared bank accounts for U.S. taxpayers from 2001 through 2011.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Southern District of New York
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
non-prosecution agreement
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.