Retailer Challenges $11.6M In FBAR Penalties

By Theresa Schliep · February 15, 2022, 3:55 PM EST

The IRS wrongly assessed around $11.6 million in foreign bank account reporting penalties against the manager of a Japanese retail business, he told a Hawaii federal court, arguing that he didn't...

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Documents

Case Information

Case Title

Kurotaki v. United States of America

Case Number

1:22-cv-00063

Court

Hawaii

Nature of Suit

Taxes

Date Filed

February 14, 2022