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02 '15
![FATCA News](https://www.usinternationaltaxadvisors.com/wp-content/uploads/2015/01/fatca-news-480x369.jpg)
Combined with Payments to Regulators, Commerzbank to Pay $1.45 Billion Commerzbank AG, a global financial institution headquartered in Frankfurt, Germany, and its U.S. branch, Commerzbank AG New York Branch (Commerz New York), have agreed to forfeit $563 million, pay a $79 million fine and enter into a deferred prosecution agreement with the Justice Department for…
Commerzbank AG Admits to Sanctions and Bank Secrecy Violations was last modified: May 12th, 2015 by US International Tax Advisors