The IRS List of “Bad Banks” is Up to 95: What You Need to Know About New OVDP Penalties

The IRS List of “Bad Banks” is Up to 95: What You Need to Know About New OVDP Penalties

Date: March 23, 2016

The IRS List of “Bad Banks” The IRS updated its list of “Bad Banks” last month, which is now up to 95 banking institutions. This list will continue to grow as Swiss banks and foreign financial institutions come under more intense scrutiny from the Department of Justice to force public disclosure. So if your client’s bank […]

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