irs: UBS Agreement - The End of Secret Swiss Bank Accounts - 08/29/09 06:47 PM
As we all heard this week UBS entered into a settlement with the U.S. Internal Revenue Service (IRS) was an upsetting blow for banking confidentiality. The issue on everyone’s mind was would UBS be in breach of Swiss banking confidentiality legislation if it were to meet the United States’ demands to hand over the names of 52,000 account holders. The Swiss Bankers Association said it expects the final agreement will be consistent with Swiss law but will it?
A day or two after the settlement it set off a worldwide fire storm to wit, a Swiss banking executive and a lawyer … (1 comments)

 

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Prosecutors and pursuing home owners for participation in the fraud of stated income loans so you need protection when modifying a loan or doing a short sale.


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