U.S. Will Disclose Swiss Bank Information #GATCA

The Department of Justice (DOJ) recently made demand of 106 Swiss banks for information and cooperation under the terms of proposed Non-prosecution agreements (NPA). Non-prosecution agreements were offered to Swiss banks in 2013 subject to the…
By: Sanford Millar

via FATCA | JD Supra Law News http://bit.ly/1tAdJ1q