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Credit Suisse Is Believed To Be Entering Into a Deal With The Justice Department That May Possibly Turn Over Undisclosed Account Information That Belongs to U.S. Taxpayers

Offshore Account Update

Posted on May 21, 2014 |

Credit Suisse is believed to be entering into a deal with the Justice Department, and may possibly turn over undisclosed offshore account information that belongs to U.S. Taxpayers. It is believed that smaller banks may also face Indictments down the road. This deal would also possibly set a precedent for future procedures in investigations of overseas banks.

American Taxpayers with foreign undisclosed bank accounts should enter into the Internal Revenue Service (IRS) Voluntary Disclosure Program before their information is revealed to the IRS and the Department of Justice (DOJ).  Disclosure to the IRS through the IRS Amnesty Program must occur before the U.S. Taxpayer is contacted by the IRS.

If you have an undisclosed bank account please contact Kevin E. Thorn, Managing Partner of Thorn Law Group, today at (202) 270-7273.

For a consultation, contact Kevin E. Thorn, Managing Partner, at ket@thornlawgroup.com or (617) 692-2989

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