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Con il pagamento di una forte multa, non si esauriscono le noie per Credit Suisse negli Stati Uniti.
Oltre alla prospettiva di azioni giudiziarie di clienti, secondo il Tages Anzeiger la grande banca dovrà "sopportare" un sorvegliante indipendente incaricato di scoprire eventuali mancanze. Lo richiede il Department of Financial Services di New York, nell’ambito dell’intesa con il CS.
Il supervisore avrà accesso ai dati per scoprire eventuali illeciti. Potrà proporre misure supplementari di controllo. Secondo la FINMA, la nomina era prevedibile e quindi non sorprende.
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