07/21/2014
https://www.congress.gov...
"You have entered into a Deferred Prosecution Agreement with the United States in which it admitted facts, the bank, that related to past conduct, accepted responsibility for a violation of U.S. law, p..."
"And that your private bankers and managers knew or should have known that the purpose of that referral to the outside advisers was to create the sham corporations."
"I want to know whether or not you will require that U.S. citizens who are not residents of the United States but are citizens that they take steps to notify the IRS of that revenue."
"Our estimate is about 17,000 of those accounts, using your numbers or your figures, are held by clients that are American citizens who do not live in the United States."