Category 3 banks seek Justice Department letters saying they’re not a target of a criminal probe. In return, an independent examiner must confirm the bank broke no laws. Banks must apply from July 1 to Oct. 31. Banks seeking Category 4 are those with almost all Swiss clients.
Swiss Banks Seek Tax Amnesty As One-Third Accept U.S. Offer
January 27, 2014
« Previous Article
| Next Article »
Login in order to post a comment