Wealth & Risk Management Blog

William Byrnes (Texas A&M) tax & compliance articles

4 Responses to “FATCA just one tentacle of IRS’ Efforts to Uncover Noncompliant U.S. Taxpayers – the Swiss Non-Prosecution Program”

  1. […] https://profwilliambyrnes.com/2013/12/13/fatca-just-one-tentacle-of-irs-efforts-to-uncover-noncomplia… […]

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  2. […] Section of Taxation 2014 Midyear Meeting. to provide agency updates – including on the Swiss banks non-prosecution agreement program that expired December 31. […]

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  3. […] FATCA just one tentacle of IRS’ Efforts to Uncover Noncompliant U.S. Taxpayers – the Swiss Non-P… […]

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  4. ..as I commented to one of my former bank colleagues recently….we had some VERY good training in BSA, KYC and the like with our first employer after undergraduate school….this has carried us all very far…and with good reason…the IRS work with the Depart. of the Army and the Dept. of the Air Force just solidified this course of study…..onward to complete the thesis!

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