The Swiss bank Ersparniskasse Schaffhausen AG (EKS) finds an agreement wit the US under the US Tax Program announces the DoJ, EKS (DoJ). The institution will pay a $2.066m penalty to avoid prosecution and signs a Non-Prosecution Agreement (NPA).
From the NPA we learn that the bank opened accounts after 2009 and had 90 accounts amounting to over $65m at its peak.
The bank is part of the US Tax Program under Category 2.
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