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News and Events

Archive by Month: March 2016

Bank Coop AG Reaches Resolution Under The DOJ Swiss Bank Program

Posted in Offshore Account Update on March 15, 2016

On December 10, 2015 the United States Department of Justice announced that it had reached a resolution with Bank Coop AG (Bank Coop) under the Swiss Bank Program. 

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Foreign Financial Institutions or Facilitators

Posted in News on March 15, 2016

Seventy-two banks have reached an agreement with the IRS.

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Banks Participating in the Swiss Bank Program Now Exceed Sixty

Posted in News on March 15, 2016

Offshore tax evasion has been and continues to be a top enforcement priority for the U.S. federal government.  On August 19, 2013 the United States Department of Justice (DOJ) and the Swiss Federal Government announced the creation of the Swiss Bank Program.

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