Originally published by Jack Townsend.
DOJ issued a press release regarding the status of the Swiss Bank Program: Justice Department Reaches Final Resolutions Under Swiss Bank Program: Information Received Continues to Drive Civil and Criminal Enforcement Efforts (12/29/16), here.
The resolution of Category 2 have been previously announced. This press release indicates the resolution of Categories 3 and 4. That leaves only the Category 1 banks some of which have been resolved. The Category 1 banks were those banks already under criminal investigation when the Swiss Bank Program was first announced.
I am traveling through January 2, so any postings will necessarily be cryptic.
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