US Settles With Man Over FBAR Penalty For China Accounts

By Kevin Pinner · December 7, 2021, 5:26 PM EST

The U.S. has agreed to settle a dispute with a former Illinois resident who now lives in China over his alleged failure to report foreign bank accounts in Beijing and Hong...

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Documents

Case Information

Case Title

United States of America v. Wu

Case Number

1:20-cv-04519

Court

Illinois Northern

Nature of Suit

890(Other Statutory Actions)

Date Filed

August 03, 2020