The Resource To cooperate or not to cooperate : the dangers of noncooperation for foreign banks seeking U.S. market access

To cooperate or not to cooperate : the dangers of noncooperation for foreign banks seeking U.S. market access

Label
To cooperate or not to cooperate : the dangers of noncooperation for foreign banks seeking U.S. market access
Title
To cooperate or not to cooperate : the dangers of noncooperation for foreign banks seeking U.S. market access
Creator
Subject
Language
eng
Summary
This article discusses how foreign banks with U.S. branches or correspondent accounts at a U.S. bank will be required to comply with subpoenas under U.S. law
Citation source
In: Journal of taxation. - New York. - Vol. 131 (2019), no. 6 ; 9 p
http://library.link/vocab/creatorName
Comisky, I.M
Geographic coverage
North America
Language note
English
http://library.link/vocab/subjectName
  • foreign bank
  • banking
  • case law
  • enforcement
  • criminal law
Label
To cooperate or not to cooperate : the dangers of noncooperation for foreign banks seeking U.S. market access
Instantiates
Publication
Label
To cooperate or not to cooperate : the dangers of noncooperation for foreign banks seeking U.S. market access
Publication

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