Minnesotan Denies Willful Failure To File In $209K FBAR Row

By Kevin Pinner · July 13, 2021, 11:42 AM EDT

A Minnesotan did not willfully fail to timely report her foreign bank accounts and is therefore not liable for $209,000 in penalties assessed against her, she told a federal court....

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Documents

Case Information

Case Title

United States of America v. Isse

Case Number

0:21-cv-00677

Court

Minnesota

Nature of Suit

Taxes

Date Filed

March 10, 2021