Three more Swiss banks on 50% offshore penalty list
Privatbank Von Graffenried AG (effective 7/2/15), Banque Pasche SA (effective 7/9/15), and ARVEST Privatbank AG (effective 7/9/15) have been added to the IRS OVDP FAQ 7.2 Foreign Financial Institutions or Facilitators list.
We’ve talked about what it means when your bank has been added …
