Jon Zefi

Jon Zefi, Ira Gerlin | EisnerAmper LLP

Background On July 21, 2010, President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Act") which aims, among other matters, to prevent practices that led to the breakdown in the mortgage lending market as well as to protect consumers applying for...

Aninda Dhar, Jon Zefi | EisnerAmper LLP

"Offshore accounts harbor billions of dollars, and people should take notice that the secrecy surrounding these deals is rapidly fading." - IRS CommissionerDoug Shulman, 2008 Even individuals and businesses which do not intentionally use foreign bank accounts to maintain assets secretly...