Former Julius Baer Banker to give IRS 2,000 Names of Undisclosed Offshore Holders
Offshore Account UpdatePosted in on January 17, 2011
New data on offshore bank account holders to be released to the IRS in the very near future.
Read MorePosted in on January 17, 2011
New data on offshore bank account holders to be released to the IRS in the very near future.
Read MorePosted in on January 5, 2011
Possible new Amnesty Voluntary Disclosure Program will be based on the former disclosure program.
Read MorePosted in on December 15, 2010
IRS and DOJ continuing to investigate offshore accounts held at HSBC and UBS, and Bank of Leumi.
Read MorePosted in on November 2, 2010
Government continues to move forward on undisclosed offshore UBS cases.
Read MorePosted in on October 29, 2010
The IRS recently increased staffing in preparation for the next wave of offshore enforcement.
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