Calif. Woman Doesn't Owe $1.5M In FBAR Penalties, Court Told
By Eli Flesch · September 5, 2019, 5:59 PM EDT
A California woman has denied owing the U.S. over $1.5 million for foreign bank account reporting penalties, telling a federal court the fine amount is capped by federal law....
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login