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U.S. Requires Banks to Report Interest Paid to Foreigners
David Marchant
Posted: Wednesday, April 18, 2012 10:21 AM
Joined: 9/13/2007
Posts: 801


The Wall Street Journal: The Treasury Department and Internal Revenue Service released final rules requiring U.S. financial institutions to begin reporting to the government the interest payments they make to foreigners.

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Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat