Bank Leumi to Release U.S. Account Holder Names

Five Stone Tax Advisers' Take on an Important Tax-Related Article:

“As part of its agreement with DOJ, Bank Leumi must provide the names of more than 1,500 of its U.S. account holders.”

NOTE: There are dual-citizens that have accounts with Bank Leumi but used their Israeli (or other country) passport to obtain the bank account. This is the next focus of the NPA. It is likely that the number of account holders that fall into this bucket will be substantially more than 1,500.

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