Don't want ads? Subscribe or login now.

Judge Refers $4.6M FBAR Case For Settlement

By Matthew Guerry · February 21, 2023, 4:40 PM EST

A case seeking $4.6 million in foreign bank account reporting penalties from a former insurance broker was sent to a California federal magistrate judge for settlement proceedings....

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

United States of America v. Galliani

Case Number

3:22-cv-03365

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 08, 2022

Recent Articles By Matthew

February 28, 2023
Insurance Groups Seek Amended Guidance On Corp. AMT
February 02, 2023
Insurance Group Of The Year: Wiley
November 29, 2022
Ex-Broker Drops Counterclaim In $4.6M FBAR Case
October 11, 2022
Banking, Insurance Groups Seek Guidance On AMT Calculations
September 14, 2022
IRS Releases Foreign Insurance Calculation Guidelines
August 09, 2022
Judge OKs Florida Insurer's Foreign Withholding Refund
June 28, 2022
US Seeks To Enforce Summonses In Captive Insurance Probe
April 25, 2022
Florida Insurer Seeks Foreign Tax Refund Tied To Fraud
April 22, 2022
Weekly Internal Revenue Bulletin
April 08, 2022
Canada Aims To Enact Global Minimum Tax In Budget Proposal