Another HSBC Undisclosed Account Holder Charged!
Offshore Account Update, UBS / HSBCPosted in on April 21, 2011
Crackdown continues for offshore account holders failure to file FBAR's
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Category: Offshore Account Update - Page 53
HSBC Account Holder Pleads Guilty to False Filings
Offshore Account Update, UBS / HSBCPosted in on April 18, 2011
HSBC offshore account holder to serve 3 years in prison. Beware!
Read MoreHSBC: Judge Grants ‘John Doe’ Summons for HSBC Undisclosed Offshore Accounts
Offshore Account Update, UBS / HSBCPosted in on April 14, 2011
Internal Revenue Service given the right to serve a summons on HSBC USA.
Read MoreHSBC: Next Offshore Bank Account Target
Offshore Account Update, UBS / HSBCPosted in on April 11, 2011
DOJ announces it's expanded its focus to include undisclosed foreign bank accounts with HSBC.
Read MoreIRS Indicts Undisclosed Offshore Account Holders: Time Is Running Out!
Offshore Account Update, UBS / HSBCPosted in on March 22, 2011
Pressure to intensify going forward as the government obtains more information from banks and often from other taxpayers.
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