Credit Suisse Likely to Turn Over Names: Undisclosed Offshore Account Holders
Offshore Account UpdatePosted in on August 4, 2011
Penalty against the bank could exceed over $1 billion!
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Archive by Year:2011 - Page 5
U.S. Persons with Undisclosed Offshore Accounts Take Action Against High IRS Penalties
Offshore Account UpdatePosted in on August 3, 2011
Indian Americans with undisclosed offshore accounts urged to come forward through the 2011 IRS Amnesty program before August 31, 2011.
Read More1 Month Remains for IRS 2011 Amnesty Program: Credit Suisse Investigation Heats Up
Press ReleasesPosted in on August 3, 2011
Kevin E. Thorn, Managing Partner of Thorn Law Group, warns U.S. taxpayers with undisclosed offshore accounts that only “One Month” remains for them to come forward and enter into the 2011 IRS Amnesty Program.
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Credit Suisse in Serious Trouble: Account Holders Next as 1 Month for Amnesty Remains
Offshore Account Update, UBS / HSBCPosted in on August 2, 2011
Time running out for Credit Suisse undisclosed account holders!
Read More1 Month Left: Last Chance for Undisclosed Offshore Account Holders to Come Forward Through IRS Amnesty Program
Press ReleasesPosted in on August 1, 2011
Kevin E. Thorn, of Thorn Law Group, encourages U.S. taxpayers with undisclosed offshore accounts at Credit Suisse and HSBC to come forward through the IRS Voluntary Disclosure Program of 2011, as only “One Month” remains until the deadline.
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