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Deal Near in Swiss Bank Case

U.S. has been seeking data on depositors suspected of using UBS bank accounts to hide cash from IRS.

 

Swiss Vow to Block UBS From Providing Data to U.S.

The government said it would seize the bank’s client data, which U.S. authorities have demanded to settle a tax case.

 

UBS fined, will open secret Swiss bank records

Banking giant UBS has agreed to pay $780 million and turn over once-secret Swiss banking records to settle allegations it conspired to defraud the U.S. government of taxes owed by thousands of American clients.

 

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