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DOJ Reaches Non-Target Agreement With Swiss Bank

By Natalie Olivo ( July 29, 2016, 4:45 PM EDT) -- Swiss bank Thurgauer Kantonalbank announced Thursday it received a non-target letter from the U.S. Department of Justice, clearing it of any penalties through its participation in a voluntary disclosure program with Swiss officials and the DOJ involving lenders that could potentially be sheltering American tax evaders....

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