Foreign Financial Institutions or Facilitators

December 31, 2015
FBAR filings for taxes

Five New Financial Institutions Enter Swiss Bank Program

While many Americans are using the last few weeks of 2015 to take a break from work and spend valuable time with their families, the Department […]
December 23, 2015
Swiss Bank Program

Eight New Financial Institutions Enter Swiss Bank Program

The Department of Justice was extremely busy last week in finalizing contractual relationships with Swiss banks that have opted to enter the DOJ’s Swiss Bank Program. […]
December 15, 2015
swiss bank account tax issue

Danger: Two More Financial Institutions Enter Swiss Bank Program

According to a Department of Justice press release, two more financial institutions have agreed to the terms of the Swiss Bank Program that was established by […]
November 24, 2015
foreign financial institution

Another Foreign Financial Institution Enters the Swiss Bank Program to Obtain a Non-Prosecution Agreement

For more than two years the U.S. Department of Justice’s Swiss Bank program has provided incentive for foreign financial institutions concerned about potential violations of U.S. […]
November 17, 2015

List of Financial Foreign Institutions or Facilitators Swells to 65

As the holiday season approaches, productivity appears to slow as the world prepares for family get-togethers, work parties, and much needed breaks from work. But over […]
October 7, 2015
Swiss flag on the top of Mannlichen

More Banks Agree to Non-Prosecution Agreements for Offshore Activities

For generations Swiss banking laws provided a level of privacy and secrecy for all account holders regardless of their country of residence. During this time many […]