US Tax Program

Welcome to the US Tax Program for Non-Prosecution Agreements or Non-Target Letters.
Your reference for the tax dispute between Swiss banks and the USA.

[US Tax Program @ustaxprogram]

Union Bancaire Privée, UBP SA signed an NPA with the DoJ. It will pay a #bankfine of $187.767m.
https://t.co/SMfaXevVZ6

[US Tax Program @ustaxprogram]

#LombardOdier & #DZPrivatbank sign an NPA under the #DoJ US Tax Program and will collectively pay over $107m
https://t.co/dCJQpQ6ud5

[US Tax Program @ustaxprogram]

#JuliusBaer reached an agreement in principle with the US in the tax dispute & added USD200m more in fine provision
https://t.co/UDslfAW9xA

[US Tax Program @ustaxprogram]

Banque Cantonale Vaudoise signed an NPA wiht the DoJ. It will pay $41.677m for $1.3bn of assets for 2,088 accounts.
https://t.co/drM1mvLEcV

[US Tax Program @ustaxprogram]

#DoJ announced that Bank J. Safra Sarasin AG, Coutts & Co Ltd, Gonet & Cie & BCVs signed NPAs and will pay >$178m
https://t.co/BZNW7FCY5g

[US Tax Program @ustaxprogram]

#DOJ announced that Edmond de Rothschild (Suisse) SA and (Lugano) SA reached a solution,& will pay a $45m penalty https://t.co/IMABsOSpmO

[US Tax Program @ustaxprogram]

DOJ announced that PostFinance AG reached a resolution, signed an #NPA & will pay a penalty of $2m https://t.co/cLsRe2SeXp

[US Tax Program @ustaxprogram]

DOJ announced that PBZ Verwaltungs AG reached a resolution, signed an #NPA & will pay a penalty of $5.57m https://t.co/cLsRe2SeXp

[US Tax Program @ustaxprogram]

DOJ announced that Bordier & Cie Switzerland reached a resolution, signed an #NPA & will pay a penalty of $7.827m https://t.co/cLsRe2SeXp

[US Tax Program @ustaxprogram]

DOJ announced that Baumann & Cie, Banquiers reached a resolution, signed an #NPA & will pay a penalty of $7.7m https://t.co/fuvid4rBKx

[US Tax Program @ustaxprogram]

Dreyfus Sons & Co Ltd, Banquiers signed an #NPA with the #DoJ and pays a penalty of $24.161m in the US Tax Program.
https://t.co/fuvid4rBKx

[US Tax Program @ustaxprogram]

The #DoJ announced that Crédit Agricole (Suisse) SA reached a solution, and will pay $99.211m in #penalties.
https://t.co/fuvid4rBKx

[US Tax Program @ustaxprogram]

With 385 #US accounts & $71.4m #BankCoop pays $ 3.223m & signs an #NPA with the #DoJ to settle the tax dispute
https://t.co/mUvDhPtcAA

[US Tax Program @ustaxprogram]

With 383 #US accounts & $351m #Cornèr Banca SA pays $ 5.068m & signs an #NPA with the #DoJ to settle the tax dispute
https://t.co/mUvDhPtcAA

[US Tax Program @ustaxprogram]

#DOJ announced that Aargauische Kantonalbank reached a resolution, signed an #NPA & will pay a penalty of $1.983m
https://t.co/cuPuIQM3FX

[US Tax Program @ustaxprogram]

#IRS #Criminal Investigation Annual Report 2015 mentions the US Tax Program for Swiss Banks on the very first page
https://t.co/vgMXWYNP6o

[US Tax Program @ustaxprogram]

#DOJ announced that EFG Group and EFG Bank reached a solution, signed an #NPA,& will pay a $29.988m penalty https://t.co/kDvMwPcFZE

[US Tax Program @ustaxprogram]

The #DoJ announced that #DeutscheBank (Suisse) SA reached a solution and will pay $31m in #penalties
https://t.co/FuYXBqs5Co

[US Tax Program @ustaxprogram]

#BNP Paribas (Suisse) SA, #KBL (Switzerland) Ltd. & Bank #CIC signed an #NPA & will pay penalties of over $81m
https://t.co/pVfw9yw5X1

[US Tax Program @ustaxprogram]

#DOJ announced that Maerki Baumann & Co. AG reached a solution, signed an #NPA,& will pay a $23.92m penalty https://t.co/l1d4wi6eKs