Woman's Maximum FBAR Penalty $80K, Not $330K, Court Told

By Theresa Schliep · February 10, 2022, 4:11 PM EST

A woman should be liable for a maximum $80,000 penalty, not $330,000, for failing to properly report overseas accounts to the IRS, she told a New York federal court in the latest dispute...

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Documents

Case Information

Case Title

United States of America v. Bouskila

Case Number

2:21-cv-04243

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 28, 2021