Federal and International Justice Department Announces Three Banks Reach Resolutions under Swiss Bank Program, July 16, 2015 by Gary Kopycinski on July 16, 2015 Gary Kopycinski Author More in Federal and International: Rep. Kelly Introduces Two Bills to Hold Gun Industry Accountable February 11, 2026 Park Forest Man Sentenced to 48 Years in Prison for Sexually Exploiting a Minor January 30, 2026 Judge Orders Kilmar Armando Abrego Garcia be Released from ICE Custody ‘Immediately’ December 11, 2025 Three Banks Collectively Will Pay Penalties of More than $3.1 Million and Continue to Cooperate with Department