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Foreign Banks Release Account Information to the IRS and DOJ Without Notifying U.S. Account Holders with Undisclosed Offshore Accounts

Offshore Updates

Posted in on November 5, 2012

Offshore Update: The Department of Justice is now obtaining information and opening investigations into US taxpayers with undisclosed accounts without warning.  Few foreign banks, such as UBS, have had the opportunity to alert their US account holders prior to their names being disclosed to the IRS and DOJ.

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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