Federal Circuit Upholds NY Woman's Penalty In FBAR Dispute

By David Hansen · March 22, 2021, 6:29 PM EDT

A New York woman owes almost $700,000 for failing to disclose a Swiss bank account, the Federal Circuit ruled Monday, saying that evidence supported a finding that she recklessly disregarded her obligation...

To view the full article, register now.

Documents

Case Information

Case Title

Kimble v. US

Case Number

19-1590

Court

Appellate - Federal Circuit

Nature of Suit

226 Tax - Other

Date Filed

February 26, 2019