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Re: bow-tie post# 8716

Monday, 09/17/2018 11:35:04 AM

Monday, September 17, 2018 11:35:04 AM

Post# of 27661
Butterfield Trust (Cayman) Limited is, ultimately, a wholly owned subsidiary of The Bank of N.T. Butterfield & Son Limited. Butterfield Trust (Cayman) Limited is registered to conduct Trust Business by the Cayman Islands Monetary Authority.

http://www.ky.butterfieldgroup.com/Wealth_Management/Trust/Pages/default.aspx

https://www.lataxattorney.com/files/irsfinallydoestherightthing.pdf


https://www.lexology.com/library/detail.aspx?g=9192c00a-7b5b-488f-94a3-921fa1920db1

Voluntary Disclosures Lead to John Doe Summonses for Information about U.S. Accounts at Zurcher Kantonalbank and Bank of Butterfield

https://www.jdsupra.com/legalnews/voluntary-disclosures-lead-to-john-doe-s-26610/

If You Have an Unreported Foreign Account, You Really Should Be Thinking about Tax Compliance

11/21/2013

https://www.gdblaw.com/unreported-foreign-account-really-thinking-tax-compliance

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