Tag: Swiss Bank Program

By Sanford Millar of MillarLaw A Professional Corporation On Monday, February 1, 2016

The formal IRS/Department of Justice (DOJ) Swiss Bank Program has concluded with 80 Swiss banks coming forward. The banks agreed to provide information about personnel, depositors and advisors who were participated in or assisted U.S. taxpayers in offshore tax evasion. In addition to disclosure and cooperation with investigations each of the banks paid substantial penalties. … Continue reading IRS 80- Swiss Banks 0