Ansbacher (Bahamas) Ltd. has fired its New York correspondent bank for providing confidential information about its account to the IRS without notifying the offshore bank first.And Ansbacher itself has been reprimanded by the Central Bank of the Bahamas for failing to inform the body quickly enough that the IRS was seeking information about its clients.
Articles Bahamas Banks & Trusts FeaturedSeptember 29, 1997
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Bahamas Banks & TrustsKeywords
Ansbacher Central Bank of the Bahamas Marine Midland Bank