03/31/2014
https://www.congress.gov...
"I have indicated that we hope that treaty will get ratified, but it has its limits, and it does not apply to thousands of accounts of people who owe us money."
"instead of enforcing the grand jury subpoenas in a U.S. court to obtain the U.S. client names in Switzerland, the Department of Justice put the subpoena on hold."
"All right."
"So SALN had about perhaps 10 percent of the Swiss accounts opened by U.S. customers, and about 90 percent were spread out across the rest of the bank."