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News & Events

Archive by Month: April 2014

Enter the IRS’ Voluntary Disclosure Program, It Is Not Too Late!

Offshore Account Update

Posted in on April 30, 2014

United States Taxpayers that have an undisclosed Swiss bank account or any other foreign undisclosed bank account in a bank that is cooperating with the U.S. Government, should know that the Internal Revenue Service (IRS) will be able to obtain the U.S. taxpayer information on the undisclosed foreign bank account at any time.

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U.S. Taxpayers with Undisclosed Overseas Accounts Receive Letters from Swiss Banks

Offshore Account Update

Posted in on April 23, 2014

Swiss banks are continuing to send letters to U.S. Taxpayers with undisclosed Swiss accounts encouraging them to come forward and declare their undisclosed offshore accounts or be closed out.

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Swiss Banks Send Letters to U.S. Taxpayers with Undisclosed Offshore Accounts: Enter the IRS Voluntary Disclosure Program Before Your Information is Disclosed to the IRS!

Offshore Account Update

Posted in on April 20, 2014

Swiss banks have been sending U.S. Taxpayers with undisclosed Swiss accounts letters informing them that the Swiss banks will be revealing their undisclosed offshore accounts to the IRS and the Department of Justice, (DOJ).  In addition, recently closed Swiss accounts that any U.S. Taxpayer had will also be revealed in detail to the Department of Justice and the Internal Revenue Service.  The disclosure of U.S. taxpayer undisclosed Swiss account information is occurring because some of the banks in Switzerland are participating in the IRS’ Voluntary Disclosure Program for banks.  The Swiss banks that have entered into this program are trying to avoid criminal prosecution and/or criminal investigation and in the process are exposing U.S. client banking information.

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Detailed Account Information of U.S. Taxpayers With Undisclosed Swiss Accounts is Being Disclosed by Swiss Banks!

Offshore Account Update

Posted in on April 20, 2014

The detailed account information of U.S. taxpayers with undisclosed Swiss accounts is being disclosed by Swiss banks. This disclosure of U.S. taxpayer account information is happening because some of the banks in Switzerland are entering the IRS Voluntary Disclosure Program for banks.  The Swiss banks that are coming into the IRS Voluntary Disclosure Program are trying to avoid criminal prosecution and/or investigation. 

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It’s Not Too Late to Enter the IRS’ Voluntary Disclosure Program!

Offshore Account Update

Posted in on April 20, 2014

If you have an undisclosed offshore account, the Internal Revenue Service (IRS) could obtain the account information from a Swiss bank or any foreign bank that is cooperating with them.

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