106 Swiss Banks Enter IRS Voluntary Disclosure Program

Kevin Thorn of the Thorn Law Group discusses the recent disclosure that over 106 Swiss banks have entered the DOJ and IRS Voluntary Disclosure Program for Banks in exchange for non-prosecution deals, and are now willing to identify taxpayers with undisclosed offshore bank accounts. Washington, DC (PRWEB) February 04, 2014 The Assistant Attorney General of the Tax Division of the U.S. Department of Justice just announced that 106 Swiss banks filed paperwork by the December 31, 2013 deadline to enter the IRS’ Voluntary Disclosure Program for Banks. (See “U.S. says has 106 Swiss requests to
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