What Foreign Banks have been Blacklisted by the IRS?

The IRS has blacklisted the following Foreign Financial Institutions or Facilitators.   Thus, anyone who held assets at these foreign banks and who failed to properly report and account for these assets will pay 50% of the offshore penalty within the IRS Offshore Voluntary Disclosure Program and have a higher chance of criminal prosecution if they do not participate in the Offshore Voluntary Disclosure Program.  Here is the list as of 1/2018:

UBS AG
Credit Suisse AG, Credit Suisse Fides, and Clariden Leu Ltd.
Wegelin & Co.
Liechtensteinische Landesbank AG
Zurcher Kantonalbank
swisspartners Investment Network AG, swisspartners Wealth Management AG […]

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