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Searching Content indexed under Offshore Banking by Foley & Lardner ordered by Published Date Descending.
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IRS Seeks Identities Of Americans With Undisclosed Belize Bank Accounts
Americans with secret accounts in Belize should take notice: the government is looking for you.
United States
18 Sep 2015
2
August 31 Amnesty Deadline For Indian Bank Accounts: DOJ And IRS Pair Up To Target Indian Off-Shore Bank Accounts At HSBC
Anyone with an off-shore bank or brokerage account in India who has not yet reported the account on his or her tax return has until August 31, 2011 to take advantage of a U.S. government-sponsored amnesty program to remedy that situation.
United States
14 Jul 2011
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