Swiss Bank Corporation, New York, NY · Civil Money Penalty $3,500,000 · 1996-03-06
What is the action for Swiss Bank Corporation, New York, NY · Civil Money Penalty $3,500,000 · 1996-03-06?
For Swiss Bank Corporation, New York, NY, action is Civil Money Penalty $3,500,000; effective date is 1996-03-06, verified against its source on 2026-11-03.
1996-03-06,,,,"Swiss Bank Corporation, New York, NY","Civil Money Penalty $3,500,000",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Swiss Bank Corporation, New York, NY verified
- Action
- Civil Money Penalty $3,500,000 verified
- Effective date
- 1996-03-06 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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