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Posts Tagged unreported foreign income

It’s Too Late To Close Your Foreign Account – FATCA Post

Americans are pulling their funds out of Israeli banks in advance of FATCA. That was part of an article published earlier this week in Globes, an Israeli business news source. The article states, “Israeli banks say that European customers are beginning to withdraw their money from banks but at this stage still in small amounts, [...]

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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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