|
Financial Institution Summary
|
|
|
|
|
Treaty Requests
|
15
|
|
|
|
John Doe Summonses
|
10
|
|
|
|
Criminal Matters
|
|
|
|
|
Criminal (incl
Investigations and Prosecutions)
|
21
|
|
|
|
Guilty Plea
|
3
|
|
|
|
Forfeiture
|
2
|
|
|
|
Deferred
Prosecution Agreement ("DPA")
|
3
|
|
|
|
NonProsecution
Agreement ("NPA")
|
14
|
|
|
|
IRS Financial Institution List (OVDP Offshore Penalty Bump to 50%) *
|
26
|
|
|
|
Total Costs (Fines, Restitution, Other Penalties, etc.)
|
$3,743,892,632
|
|
|
|
|
|
|
|
|
US DOJ Swiss Bank Program
|
Number
|
Number Resolved
|
Total Costs
|
|
U.S. / Swiss
Bank Initiative Category 1 (Criminal Inv.) *
|
17
|
5
|
$3,470,550,000
|
|
U.S. / Swiss
Bank Initiative Category 2 **
|
58
|
13
|
$265,817,090
|
|
U.S. / Swiss
Bank Initiative Category 3
|
12
|
|
$0
|
|
U.S. / Swiss
Bank Initiative Category 4
|
7
|
|
$0
|
|
Swiss Bank Program Results
|
94
|
|
$3,736,367,090
|
|
|
|
|
|
|
* Includes subsidiary or related entities counted as separate entities, so the numbers may exceed the numbers the IRS and DOJ posted numbers which combine some of the entities.
|
|
|
|
|
** DOJ says original total was 106 but that it expects about 80 to complete the process.
|
|
|
|
Saturday, June 20, 2015
Financial Institution Statistics (6/20/15)
4 comments:
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Check this
ReplyDeletesite PDFfiller where you can find blank and fillable 1040 form. It allows
you to save, print, fax, mail or send to sign the form directly from the site.
Here is the link to the blank form http://pdf.ac/58iaHX.
One bank's US accounts averaged under$1 million, the other under $275K. I wonder whether the trouble was worth it to the IRS.
ReplyDeleteInterestingly, the bank I deal with in Europe (FATCA compliant and I am compliant as well) REQUIRES me to have hold mail. They are afraid of even mailing statements to the US.
Also all a numbered account accomplishes is it does not allow every bank employee to snoop into the account, only selected people. It does not "hide the identity" of the customer from the bank. I recently read of US banks where tellers used customer information to commit credit card and loan fraud, and there was talk of not making data available on every account to every teller.
So who are these:
ReplyDeleteTreaty Requests. 15
John Doe Summonses. 10
U.S. / Swiss Bank Initiative Category 3. 12
U.S. / Swiss Bank Initiative Category 4. 7
Jack, what do you think are the chances of success of the Paul/Bopp lawsuit? Do you think the lawsuit has any legal merit?
ReplyDeleteIt would probably take years to work its way through the court system. Of course, if Paul wins the election then the lawsuit may no longer be necessary. I think he just guaranteed himself a few million votes from overseas Americans.