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Leumi, Mizrahi, Hapoalim News - Call for Consult 305-576-4242

December 10, 2010 - Prepared Remarks of IRS Commissioner Doug Shulman
we are seriously considering another special offshore Voluntary Disclosure program...

December 10, 2010 - UBS tax case brings more leads
Leads from the US case against Swiss bank UBS have helped Washington to find “numerous banks” and other promoters of tax evasion in Asia and the Middle East.

December 9, 2010 - Shulman Says IRS ‘Seriously Considering’ New Amnesty
The U.S. Internal Revenue Service is “seriously considering” a new partial amnesty program for taxpayers who report secret offshore bank accounts

December 6, 2010 - Bank Leumi USA Announces Opening of Representative Offic
According to Mr. Itzhak Eyal, CEO of Bank Leumi USA, "We present a unique offering to our Israeli clients: a leading U.S. based, FDIC-insured financial institution that follows its clientele to where their business interests take them.

December 3, 2010 - International Tax Cases Continue to Top IRS CI Priority
The Service is going to "choose were we can get the bank for the buck and where we can make an impact on compliance.... International tax fraud is a big priorit

November 27, 2010 - Foreign accounts under renewed IRS scrutiny
Bank Leumi in Israel has been warning account-holders that unless they agree to U.S. information reporting, their accounts would be closed.

November 27, 2010 - Foreign accounts under renewed IRS scrutiny
Bank Leumi in Israel has been warning account-holders that unless they agree to U.S. information reporting, their accounts would be closed.

November 22, 2010 - Gabriela Shalev candidate for Leumi board
The Bank Leumi (TASE: LUMI) appointments committee, chaired by Margalit Nof, has proposed Prof. Gabriela Shalev (69) as an external director of the bank.

November 11, 2010 - Leumi Partners CEO has Announced that He will be Termin
The Leumi Partners Board of Directors has confirmed the company CEO, Mr. Avi Zeldman's request to terminate his employment at the end of the current year. The Board also confirmed Zeldman's recommendation to appoint Leumi Partners Deputy CEO and head of the investments field, Yaron Bloch to replace him as company CEO.

November 4, 2010 - Leumi to US taxpayers: Disclose accounts
Amid heightened scrutiny of offshore accounts by American authorities, Israel's biggest bank asking its clients to declare that they are not US clients, or to reveal their deposits to Internal Revenue Service

November 1, 2010 - UPDATE 1-Israeli bank to US taxpayers: disclose accounts
The Leumi letter comes as authorities prepare to implement the Foreign Account Tax Compliance Act, putting pressure on foreign banks to be accountable for U.S. clients, with penalties if they do not.

November 1, 2010 - Israeli bank to U.S. taxpayers: disclose accounts
Leumi, Israel's biggest bank, is requiring U.S. clients to declare their deposits to the Internal Revenue Service, amid heightened scrutiny of offshore accounts by U.S. authorities.

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