Estate Loses Bid To Revisit $1.9M FBAR Penalty Ruling

By David Hansen · June 10, 2020, 8:18 PM EDT

A Florida federal court declined to reconsider an estate's request to dismiss a $1.9 million penalty for failing to report foreign bank accounts, saying the penalty still applies because it compensates...

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Case Information

Case Title

United States of America v. Green et al

Case Number

1:19-cv-24026

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 30, 2019