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Banking & Financial Services E-Note

Banking & Financial Services E-Note

Within This Issue:

– 70 Countries Accept Share Bank Information in Tax Evasion Probe

– Financial Industry Pushes Back Against Suggested ERISA Needs

– Fed Proposes Tougher Stress Tests for Banks

– Regulators Sued by Pay day Lenders Over Operation Choke Point

– Excerpt from 70 Countries Accept Share Bank Information in Tax Evasion Probe:

Nearly 70 countries have decided to share information using their banks included in a U.S. law that targets Americans hiding assets overseas. Participating countries range from the world’s financial giants, in addition to a multitude of locations where Americans have typically hid assets, including Europe, the Caymans and also the Bahamas.

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complaint filed in federal court in Washington.
(Source: Bloomberg, 2014-06-06) Read More
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