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Taxation & Estate Planning
: TaxProf BlogBondi: The IRS, UBS, and Swiss Bank Secrecy Law
Full post as published by TaxProf Blog on April 02, 2010 (boomark / email).
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.
Bank of America Faces Homeowner Class Action For Withholding Federal Bailout Funds
Bank of America Faces Homeowner Class Action
Bank of America Corporation 401(k) / ERISA Stock Fraud
Bank of America Corporation 401(k) / ERISA Stock Fraud

Swiss Bank Secrecy Laws No More
Are Reports of the Demise of Swiss Banking Secrecy Premature
A Falling Shelter DOJ Playing Hardball with UBS, Swiss Regulators
UBS may have to lift Swiss bank veil of secrecy
Identifying Swiss bank clients broke secrecy law
What can Swiss Banks Give the World now








