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Swiss Bank Probe Has Offshore Banks Shedding US Customers
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Post Swiss Bank Probe Has Offshore Banks Shedding US Customers 
http://www.usatoday.com/money/industries/banking/2009-07-12-ubs-secrecy-case_N.htm

Offshore banking institutions are dropping US customers after investigations led to demands for disclosure of the identities of US citizens who may be hiding assets in foreign banks.

The first US citizen prosecuted under the new disclosure effort was a Florida accountant who was charged in April with hiding assets in offshore banks to avoid taxes.

http://www.usatoday.com/money/perfi/taxes/2009-04-02-ubs-charges_N.htm?obref=obinsite

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