Ariz. Court Urged To Remand $2.2M In Penalties In FBAR Case

By Emlyn Cameron · August 6, 2021, 6:38 PM EDT

An Arizona court should remand $2.2 million in foreign bank account reporting penalties to the IRS for reconsideration because the government conceded that it originally overstated proposed penalties by at least...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Kerr

Case Number

2:19-cv-05432

Court

Arizona

Nature of Suit

Forfeit/Penalty: Other

Date Filed

October 18, 2019