Reference Source

Credit Suisse AG, Zurich, Switzerland · Civil Money Penalty, $100,000,000 · 2014-05-19

What is the document type for Credit Suisse AG, Zurich, Switzerland · Civil Money Penalty, $100,000,000 · 2014-05-19?

For Credit Suisse AG, Zurich, Switzerland, action is Civil Money Penalty, $100,000,000; effective date is 2014-05-19; document type is Press Release, verified against its source on 2026-11-03.

2014-05-19,,,,"Credit Suisse AG, Zurich, Switzerland","Civil Money Penalty, $100,000,000",/newsevents/pressreleases/enforcement20140519a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Credit Suisse AG, Zurich, Switzerland verified
Action
Civil Money Penalty, $100,000,000 verified
Effective date
2014-05-19 verified
Board document
/newsevents/pressreleases/enforcement20140519a.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.

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