UBS / Visa / S NA SA / American Express / Maestro / LEGISLATIVE HISTORY AB / /
Country
Switzerland / Bahamas / United States / /
Currency
USD / /
Event
Natural Disaster / /
IndustryTerm
bank secrecy / bank accounts / federal law / foreign bank / bank / tax law / banking / /
Organization
NP NAR / Internal Revenue Service / U.S. government / Tax Division / Franchise Tax Board / DOJ / Department of the Treasury / Congress / Amnesty / federal government / U.S. Department of Justice / ANALYSIS OF ORIGINAL BILL Franchise Tax Board / U.S. Justice Department / /
Person
Scott McFarlane / Rick Raven / Patrick Kusiak / Maestro / Tax-Shelter Penalties California / Stephanie Berrong / Jeremiah Coder / Tax-Shelter Penalties Federal / /
Position
Executive Officer / Attorney / Director Date Selvi Stanislaus Department / advisors / General / operative / deputy chief / author / Official / Chief Counsel / Commissioner / Analyst / /
Voluntary Compliance Initiative (VCI) Two