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OFFSHORE BANK ACCOUNTS
Kevin E. Thorn of the Thorn Law Group discusses Hunter Biden’s plea deal!
The Swiss banks' program to encourage voluntary disclosures affects US taxpayers with offshore bank accounts.
While it is not illegal to have an offshore bank account, it's important that you disclose the account to the US government.
FATCA is a law put into place to force financial institutions in other countries to disclose US taxpayers’ undisclosed account information.