January 2017 JD Supra

Given the information publicly revealed by “Panama Papers”, and recent IRS reminders to out-of-compliance US Taxpayers to come into full compliance with their federal tax obligations, it is critical that Bankers and Financial Institutions educate their clients regarding banking industry Customer Due Diligence (CDD) guidelines.

http://www.jdsupra.com/legalnews/bankers-do-your-us-clients-tell-you-56912/