Violation Tracker Individual Record
Company:Credit Suisse AG
Date:May 19, 2014
Offense Group:financial offenses
Primary Offense:tax violations
The Department of Financial Services announced that Credit Suisse would pay $715 million in connection with what was said to be an illegal cross-border banking business that facilitated tax evasion.
Level of Government:state
Action Type:agency action
Agency:New York Department of Financial Services
Civil or Criminal Case:civil
Facility State:New York
HQ Country of Parent:Switzerland
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
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