Try our Advanced Search for more refined results

5 US Banks Ordered To Deliver Docs On Foreign Accounts

By Jonathan Randles (November 13, 2013, 6:01 PM EST) -- A New York court has ordered Bank of New York Mellon, Bank of America, Citibank, HSBC Bank USA, and JPMorgan Chase Bank to turn over records that may reveal the identities of U.S. citizens who have been evading taxes by stashing their money in foreign bank accounts, the U.S. Attorneys Office said Tuesday....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!