FBAR attorney Boston Archives | Sherayzen Law OfficeSherayzen Law Office

16 January 2013

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FBAR Criminal Prosecution and Smaller Banks: The Case of Wegelin

16 January 2013, Comments: 1

On January 3, 2013, Wegelin & Co., the oldest Swiss private bank announced that it will close down following its guilty plea to criminal [...]

2 June 2011

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FBAR (Report on Foreign Bank and Financial Accounts) is due on June 30, 2011

2 June 2011, Comments: 0

Pursuant to the Bank Secrecy Act, 31 U.S.C. §5311 et seq., the Department of Treasury (the “DOT”) has established certain recordkeeping and filing requirements [...]

FBAR attorney Boston Archives - Sherayzen Law Office

FBAR Criminal Prosecution and Smaller Banks: The Case of Wegelin

FBAR (Report on Foreign Bank and Financial Accounts) is due on June 30, 2011