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SportsHSBC: Undisclosed Account Holders Next on DOJ Radar!
IRS Office of Professional Responsibility, UBS / HSBCPosted on June 10, 2011
On April 7, 2011, judge signs Order giving the Internal Revenue Service the right to serve a summons on HSBC USA. The summons would provide the government with the identity of current taxpayers whose accounts are already in question.
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