Kicking $2.2M FBAR Case To IRS Would Be Futile, US Says

By Emlyn Cameron · August 11, 2021, 2:49 PM EDT

An Arizona federal court has all the information it needs to rule on a $2.2 million foreign bank account reporting case and thus shouldn't remand the matter to the IRS for...

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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