FBARs: A Changing Landscape

By James Mastracchio and Susan Seabrook (April 4, 2018, 6:32 PM EDT) -- Civil and criminal enforcement of foreign bank and financial accounts violations are on the rise. In this video, James Mastracchio and Susan Seabrook of Eversheds Sutherland LLP discuss the changes to the rules impacting FBAR filing obligations and the impact of the changes on potential penalties, including: ...

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