Difference between revisions of "Compliance Statistics"

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== OVDP for Swiss banks ==  
 
== OVDP for Swiss banks ==  
  
*ZKB US citizen clients: Less than 1%. DoJ investiation: 2011 to 2018. Fine: $100 million. [https://www.finews.ch/news/banken/45856-zuercher-kantonalbank-brokerage-ausbau-usa]
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*ZKB US citizen clients: Less than 1%. DoJ investigation: 2011 to 2018. Fine: $100 million. [https://www.finews.ch/news/banken/45856-zuercher-kantonalbank-brokerage-ausbau-usa]
  
 
[[Category:Fact Book]]
 
[[Category:Fact Book]]

Revision as of 16:13, 14 April 2021

The hardest thing in the world to understand is the income tax - Chairman Max Baucus, D-Mont.[1]

  • US system consumes 3.6 billion hours of individual taxpayer time every tax-filing year.[2]

OVDP for Swiss banks

  • ZKB US citizen clients: Less than 1%. DoJ investigation: 2011 to 2018. Fine: $100 million. [3]