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Category: IRS Office of Professional Responsibility

HSBC: Undisclosed Account Holders Next on DOJ Radar!

IRS Office of Professional Responsibility, UBS / HSBC

Posted on June 10, 2011

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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