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Category: Offshore Account Update - Page 46

IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Wegelin & Co. Officials Indicted

Offshore Account Update

Posted in on February 29, 2012

Wegelin & Co. officials fail to appear at a Manhattan court hearing on February 11, 2012!

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IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Basler Kantonalbank Turns Over U.S. Client Data

Offshore Account Update

Posted in on February 28, 2012

Total of 11 banks are expected to pay heavy fines!

 
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IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Credit Suisse Turns Over U.S. Client Data

Offshore Account Update

Posted in on February 28, 2012

Total of 11 banks, including Credit Suisse, are expected to pay heavy fines!

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IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Julius Baer Turns Over U.S. Client Data

Offshore Account Update

Posted in on February 22, 2012

Three more banks are still expected to turn over client data for a total of 11 banks!

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Swiss Banks Turn Over US Client Data with Undisclosed Offshore Accounts

Offshore Account Update

Posted 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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