But Taxpayers with Undisclosed Offshore Accounts can still come forward and limit their civil and criminal exposure!
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Category: Offshore Account Update - Page 48
Less Than One Week for Undisclosed Offshore Account Holders to Take Advantage of the Amnesty Program
Offshore Account UpdatePosted in on September 5, 2011
Offshore Voluntary Disclosure Initiative (OVDI) deadline for entering the “amnesty” program is Friday, September 9, 2011!
Read MoreHurricane Irene to impact due date!
Read MoreLast chance for U.S. taxpayers with undisclosed offshore accounts to benefit from pre-determined penalties and reduced criminal exposure!
Read MoreCredit 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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