Letters From Abroad: U.S. Taxpayers Receiving Letters From Their Foreign … – Mondaq News Alerts (registration)

Letters From Abroad: U.S. Taxpayers Receiving Letters From Their Foreign
Mondaq News Alerts (registration)
Foreign banks from around the world are sending letters to account holders that they believe have, or had, a U.S. tax nexus (or other U.S. connection) requesting information to determine whether such account holders have disclosed their foreign bank