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CIBC (First Caribbean International Bank) is Served a Summons Seeking the Identities of U.S. Taxpayers with Undisclosed Offshore Accounts

Offshore Updates

Posted in on April 30, 2013

A federal court in San Francisco authorized an order for the Internal Revenue Service (IRS) to serve a John Doe summons, which will allow the IRS to obtain records of U.S. taxpayers who hold or held undisclosed offshore accounts at the Canadian Imperial Bank of Commerce FirstCaribbean International Bank (FCIB); this includes the FCIBs U.S. accounts at Wells Fargo, N.A.

John Doe Summons’ are used by the IRS to obtain information on U.S. taxpayers, who may have undisclosed foreign accounts around the world, and might be in violation of internal revenue laws.

The attorneys at Thorn Law Group have experience in assisting U.S. taxpayers into compliance through the IRS Amnesty Program. If you have an undisclosed offshore account contact Thorn Law Group now before it's too late!

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