US seeks data on account holders at Caribbean bank – State Journal

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CBC.ca

US seeks data on account holders at Caribbean bank
State Journal
FirstCaribbean does not have any branches in the United States but it has what’s known as a correspondent account with Wells Fargo that allowed U.S. citizens to do business with the bank. In seeking the court order, the IRS revenue agent said in she
CIBC offshore accounts targeted in US tax-evasion probeCBC.ca
IRS Digging into Taxpayer Holdings in Caribbean Banks – CPA Practice AdvisorCPA Practice Advisor

all 20 news articles »


CBC.ca

US seeks data on account holders at Caribbean bank
State Journal
FirstCaribbean does not have any branches in the United States but it has what's known as a correspondent account with Wells Fargo that allowed U.S. citizens to do business with the bank. In seeking the court order, the IRS revenue agent said in she
CIBC offshore accounts targeted in US tax-evasion probeCBC.ca
IRS Digging into Taxpayer Holdings in Caribbean Banks – CPA Practice AdvisorCPA Practice Advisor

all 20 news articles »

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