Estate Owes $661K FBAR Penalties For Swiss Account, US Says

By Theresa Schliep · April 28, 2020, 3:31 PM EDT

A deceased California man's estate owes around $661,000 in penalties for his failure to report his interests in a Swiss bank account, the U.S. government has told a California federal court....

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Documents

Case Information

Case Title

United States of America v. Barland

Case Number

3:20-cv-02881

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

April 27, 2020