Posted in on February 28, 2012
Total of 11 banks, including Credit Suisse, are expected to pay heavy fines!
Read MorePosted in on February 22, 2012
Three more banks are still expected to turn over client data for a total of 11 banks!
Read MorePosted in on February 21, 2012
Credit Suisse has been actively taking steps to alert their U.S. clients of the potential for a federal investigations; Kevin E. Thorn urges U.S. taxpayers with undisclosed offshore accounts held with the Swiss bank to come forward through the IRS’s 2012 Voluntary Disclosure Program.
Read MorePosted in on February 6, 2012
IRS launches a third amnesty initiative, the 2012 Offshore Voluntary Disclosure Program. Kevin E. Thorn encourages U.S. taxpayers with undisclosed offshore accounts to come into compliance in light of new developments between U.S. authorities and Swiss banks.
Read MorePosted in on February 2, 2012
On January 30, 2012 eight Swiss banks turned over U.S. client data on taxpayers suspected of tax evasion.
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