Settlement Concludes $4M FBAR Penalty Dispute In DC

By David Hansen · November 9, 2022, 5:39 PM EST

A D.C. federal court dismissed a case seeking nearly $4 million in penalties against an estate whose decedent failed to report foreign bank accounts after the parties agreed to a stipulation...

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Case Information

Case Title

UNITED STATES OF AMERICA v. RATZERSDORFER, et al

Case Number

1:20-cv-01377

Court

District Of Columbia

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 22, 2020