Financial Transparency Coalition

The final documents from the US settlement with UBS.

The IRS has now posted the final documents from its settlement with UBS on its website. For those interested, they can be found below:

• U.S.-Swiss Government Agreement
• Declarations
• Bank Agreement
• Offshore Tax Avoidance and IRS Compliance Efforts

The full statement from the IRS is pasted below:

Wealthy U.S. citizens using a tax-evasion amnesty program have identified nearly 10 Swiss and European banks where their accounts are held, opening new fronts in the Internal Revenue Service's probe into potential tax crimes, according to people familiar with the situation.

UBS AG will hand over some 4,450 names of U.S. account holders as part of a U.S.-Swiss tax-evasion settlement and investigation that could produce in total 10,000 account identities, according to people familiar with the situation.