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: New York Supreme Court Criminal Term LibraryForeign Bank Accounts: Immediate Action May be Required to Avoid Criminal Prosecution
By David Badertscher, PLL
Source: Lexology, September 7, 2009.
Foreign bank accounts: immediate action may be required to avoid criminal prosecution
Dykema Gossett PLLC
"After September 23rd, unless the IRS extends the deadline, the terms of settling with the IRS for failing to disclose a foreign account are likely to become less advantageous and criminal sanctions become more likely."
Full post as published by New York Supreme Court Criminal Term Library on September 08, 2009 (boomark / email).
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