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Posts Tagged john doe summons HSBC

Court Approves IRS “John Doe” Summons For Unreported Swiss Account Records

by Brian Mahany With the ink barely dry on Swiss private bank Wegelin’s guilty plea to criminal tax charges, a U.S. District Court judge today approved a summons for customer records from UBS. The IRS wants the records to identify Americans and other U.S. taxpayers with unreported foreign accounts. Although owning or controlling a Swiss [...]

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