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Internal Revenue Service › UBS › Foreign Bank Account Report

The United States Internal Revenue Service is a bureau of the United States Department of the Treasury. The IRS is charged with collecting revenue and enforcing the Internal Revenue Code.  
Blank Rome LLP

DOJ Tax Division Chief Outlines Enforcement Priorities for 2016

Blank Rome LLP on

In speech delivered on January 29, 2016, at the American Bar Association’s Tax Section Midyear Meeting, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division recapped her agency’s...more

Patterson Belknap Webb & Tyler LLP

IRS Announces Changes to the Offshore Voluntary Disclosure Program

Patterson Belknap Webb & Tyler LLP on

As you may have read, the Internal Revenue Service (“IRS”) recently announced changes to its offshore voluntary disclosure programs and announced new options for taxpayers to come into compliance with their U.S. tax...more

Troutman Pepper

As Foreign Banks May Disclose U.S. Depositors, Foreign Account Holders Should Consider IRS OVDI Program

Troutman Pepper on

In December, Bank Leumi le-Israel BM issued a letter notifying its U.S. account holders about the IRS Offshore Voluntary Disclosure Initiative (the OVDI). The IRS OVDI is a type of amnesty program under which U.S. citizens...more

Eversheds Sutherland (US) LLP

U.S. Response to Unreported Offshore Income and Assets of U.S. Taxpayers

Eversheds Sutherland (US) LLP on

Since the G-20 meeting on April 2, 2009, there has been a worldwide emphasis on the elimination of bank secrecy through the implementation of tax information exchange agreements ("TIEA") with countries or jurisdictions that...more

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