IRS Summons Granted by NY State Judge: More UBS Accounts to be Disclosed!
UBS / HSBCPosted in on July 10, 2013
Records seeked for the 10 years before December 31, 2011.
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Archive by Year:2013 - Page 3
HSBC Has Been Providing Responsive Documents to the Internal Revenue Service in Regards to United States Taxpayers with Undisclosed Offshore Accounts
Press ReleasesPosted in on May 12, 2013
A recent Times of India article reported that, UK-based HSBC has been cooperating with the Internal Revenue Service by providing responsive documents concerning the enforcement investigations of undisclosed offshore accounts held by U.S. Taxpayers.
Read MoreCIBC (First Caribbean International Bank Account) Summoned: The Department of Justice is Seeking the Identities of U.S. Taxpayers with Undisclosed Offshore Accounts
Press ReleasesPosted in on May 7, 2013
On April 30, 2013 the Department of Justice's announced that a federal court in San Francisco authorized an order for the Internal Revenue Service (IRS) and the Department of Justice to serve a John Doe summons.
Read MoreBanks in Singapore scrutinizing their account holders!
Read MoreRecords of Individuals with Undisclosed Offhshore Accounts and Businesses Disclosed
Offshore Account UpdatePosted in on February 1, 2013
Details leaked from Great Britain's offshore financial industry regarding undisclosed offshore accounts.
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