Asset Manager Docs In FBAR Row Can't Be Withheld, US Says

By Theresa Schliep · February 25, 2021, 6:29 PM EST

A Florida woman the U.S. says owes more than half a million dollars in foreign bank account reporting penalties has failed to show that communications with her asset manager are privileged,...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. FAIRBANK

Case Number

4:20-cv-00132

Court

Florida Northern

Nature of Suit

Taxes

Date Filed

March 10, 2020