Category: St. Galler Kantonalbank AG

Anglo Irish Bank / Banque Heritage / Beneficial Ownership / Habib Bank / Hyposwiss / Luzerner Kantonalbank / Offshore Banking / Offshore Companies / St. Galler Kantonalbank AG / Switzerland / USA / Zurich

US Justice Department Announces Four Banks Reach Resolutions Under Swiss Bank

Posted On: October 29, 2015

The Department of Justice announced today that Luzerner Kantonalbank AG (Luzerner), Habib Bank AG Zurich (HBZ), Banque Heritage S.A. and Hyposwiss Private Bank Genève S.A. (Hyposwiss Geneva) have reached resolutions under the department’s Swiss Bank Program. These banks will collectively pay penalties totaling more than $25 million and continue to… – Continue reading

Banquiers / BBVA Suiza S.A. / BHF-Bank (Schweiz) AG / DHL / E. Gutzwiller & Cie / FATCA / FedEx / Finacor SA / Forms / Graubundner Kantonalbank / HSBC / Migros Bank / Offshore Banking / Offshore Tax Evasion / Schaffhauser / St. Galler Kantonalbank AG / Tax disclosure amnesty / UPS / USA

IRS Offshore Account Penalties Go Up, More Banks Sign U.S. Disclosure Deal

Posted On: October 19, 2015

The number of banks with deferred prosecution agreements with the U.S. government keeps growing. The subject is tax evasion involving American account holders. Today, under FATCA, banks everywhere want to know if you are compliant with the IRS. And the IRS keeps updating its list of foreign banks where offshore… – Continue reading

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