IRS updates its list of Bad banks

U.S. Tax Planning /

fatca Taxpayers in the 2014 OVDP face a 50% penalty if they had accounts at any of the following: UBS AG Credit Suisse AG, Credit Suisse Fides, and Clariden Leu Ltd. Wegelin & Co. Liechtensteinische Landesbank AG Zurcher Kantonalbank  swisspartners Investment Network AG, swisspartners Wealth Management AG, swisspartners Insurance Company SPC Ltd., and swisspartners Versicherung […]

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