Credit Suisse AG

Regulator action

Switzerland. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
19 May 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $100,000,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board announces civil money penalty and issues cease and desist order against Credit Suisse
2014-05-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140519a.htm

Addresses1

Zurich, Switzerland

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