Calif. Woman Says FBAR Penalties Result Of 'Aggressive' Actions

By Eli Flesch · April 7, 2020, 5:07 PM EDT

A California woman has asked a federal district court to drop a $1.5 million claim over unpaid foreign bank account reporting penalties that she says was the result of overly "aggressive" enforcement...

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Documents

Case Information

Case Title

Margaret J. Jones v. The United States of America

Case Number

2:19-cv-04950

Court

California Central

Nature of Suit

Taxes

Date Filed

June 06, 2019