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The authorisation will in particular cover the provision by the banks to the DOJ of information regarding employees, third-party service providers and what has been referred to as ‘leaver lists’.
The ‘leaver lists’ would concern non-personalised data in connection with the closure of accounts and the associated transfer of funds to other banks in Switzerland or abroad.
Undeclared Income from a Swiss Bank Account?
Contact the Tax Lawyers
at Marini & Associates, P.A.
for a FREE Tax Consultation
or Toll Free at 888-8TaxAid (888 882-9243 begin_of_the_skype_highlighting
888 882-9243 FREE end_of_the_skype_highlighting).
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