Source document
Justice Department Announces Final Swiss Bank Program Category 2 Resolution with HSZH Verwaltungs AG
Has everything in it been taken?
CompleteReviewed 8 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
DOJ press release (27 Jan 2016): final Category 2 Swiss Bank Program NPA (HSZH Verwaltungs AG, penalty $49.757 million; 605 U.S.-related accounts, peak about $1.12 billion); 80 banks, more than $1.36 billion penalties since 30 March 2015; programme announced 29 Aug 2013; UBS DPA history; IRS OVDP penalties 27.5% / 50% and 54,000 taxpayers paying more than $8 billion (voluntary disclosure, not whistleblower). Context for the UBS/Birkenfeld IRS award only; no whistleblower numbers. Already in the data: 1 case and 2 events. Nothing added.
What it supports
3 rows on this site come from this document. Each one opens with the page and the exact words.
Timeline (2)
- Swiss Bank Program: final Category 2 agreement, 80 banks, over $1.36 billion27 Jan 2016ContextUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- DOJ announces the Swiss Bank Program29 Aug 2013ContextUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
About the document
What it covers Swiss Bank Program totals: 80 banks, more than $1.36 billion in penalties
Notes Copy taken from the Wayback Machine raw capture (id_) because justice.gov now serves a bot-check page to scripts; the capture is the original DOJ page.
Source id usa-doj-swiss-bank-final-npa-pr-2016 · accessed 3 Oct 2026