Mexican Couple Say US Withheld Docs In FBAR Case

By Anna Scott Farrell · March 17, 2023, 4:38 PM EDT

A Mexican couple challenging $127,000 in penalties for failing to report their foreign bank accounts told a California federal court that the U.S. has withheld IRS documents outlining the agency's approach...

To view the full article, register now.

Documents

Case Information

Case Title

Aroeste et al v. The United States of America et al

Case Number

3:22-cv-00682

Court

California Southern

Nature of Suit

Other Statutory Actions

Date Filed

May 13, 2022