John Doe Summons

AmEx Must Share Dutch Account Info With IRS
AmEx Must Share Dutch Account Info With IRS
April 04, 2017  |  Consumer Finance

In its latest John Doe summons, the U.S. Internal Revenue Service (IRS) is requiring American Express to send account information of Dutch residents with credit...

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IRS Going After Offshore Debit Cards With John Doe Summons
IRS Going After Offshore Debit Cards With John Doe Summons
January 26, 2017  |  Legal

The IRS has been using a John Doe summons to get access to taxpayers’ bitcoin information and is now using the same tactic to get...

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