Status of Intergovernmental Information Sharing Concerning U.S. Persons’ Foreign Financial Accounts
Posted on: January 1, 2016 | By: Stephen Dunn | Bank Secrecy Act, FBARs, Foreign Accounts Compliance, Intergovernmental Information Sharing
Tax treaties, intergovernmental information exchange agreements, and the dilution of Swiss banking secrecy laws enable the U.S. government to identify U.S. taxpayers' foreign financial accounts. Click here for...