Credit Suisse Holdings (USA), Inc.
BankUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 21 Jul 2023
- Ended
- 12 May 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order, Civil Money Penalty
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 22 Dec 2020
- Ended
- 2 Dec 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
Federal Reserve Board announces a consent order and a $268.5 million fine with UBS Group AG, of Zurich, Switzerland, for misconduct by Credit Suisse, which UBS subsequently acquired in June 2023
2023-07-24
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230724a.htmFederal Reserve Board issues enforcement action with Credit Suisse
2020-12-22
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201222a.htm
Addresses1
New York, New York
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