Boston Tax and IRS Voluntary Disclosure Lawyer Blog
HSBC: Undisclosed Account Holders Next on DOJ Radar!
Posted:2 years ago
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Categories: IRS Office of Professional Responsibility, UBS / HSBC |
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On April 7, 2011, judge signs Order giving the Internal Revenue Service the right to serve a summons on HSBC USA. The summons would provide the government with the identity of current taxpayers whose accounts are already in question.
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- Asset Forfeitures / IRS Audits
- IRS Office of Professional Responsibility
- Offshore Account Update
- UBS / HSBC
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