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(Image from article: "I.R.S. Releases Criteria to Get Names in UBS Case")

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I.R.S. Releases Criteria to Get Names in UBS Case

I.R.S. Releases Criteria to Get Names in UBS Case

The Internal Revenue Service on Tuesday disclosed the criteria being used by the Swiss banking giant UBS to select names of American clients that will be turned over to the agency as part of a settlement of a tax evasion case.

 

U.S., Switzerland Resolve Bank Secrecy Dispute

Negotiators initial settlement that averts legal showdown over U.S. government's landmark challenge to Swiss bank secrecy, lawyer says.

 

Deal Near in Swiss Bank Case

U.S. has been seeking data on depositors suspected of using UBS bank accounts to hide cash from IRS.

 

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