According to sources from the newspaper Finanz und Wirtschaft around 10 Category 2 banks have led close discussions with the U|S Department of Justice (DoJ). Category 2 banks are the banks that were not under investigation by the DoJ at the time of signature of the US Program but have reason to believe that they have committed tax-related offenses. Apparently some Non-Prosecution Agreements are ready to be signed and could be signed before Easter.

One of these banks could be BSI SA.