Israeli Resident Says IRS Didn’t Notify Him Of Bank Summons

Law360, New York (June 6, 2017, 8:57 PM EDT) -- An Israeli resident seeking to prevent a U.S. bank from revealing his account information to the IRS sued the revenue agency on Monday, saying it did not follow legally required administrative steps in issuing a summons to the bank.

The Internal Revenue Service, acting upon a request from Canadian tax authorities under a tax treaty between Canada and the U.S., served PNC bank with a summons in May to obtain detailed account information for Tibor Silber, a former Canadian resident now living in Israel, from January...
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Case Information

Case Title

SILBOR v. UNITED STATES OF AMERICA


Case Number

1:17-mc-01356

Court

District Of Columbia

Nature of Suit

Tax Suits: IRS-Third Party

Judge

Emmet G. Sullivan

Date Filed

June 5, 2017

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