The Use of John Doe Summonses in Identifying U.S. Persons’ Accounts
Posted on: January 2, 2016 | By: Stephen Dunn | Bank Secrecy Act, FBARs, Foreign Accounts Compliance, John Doe Summnses
John Doe summonses are an expeditious weapon available to the U.S. government in identifying U.S. taxpayers' foreign financial accounts. Click here for the full text. Other posts of...