Gov't, Woman Seek 60 Days To Settle $330K FBAR Case

By David Hansen · March 30, 2023, 6:55 PM EDT

The U.S. and a woman disputing most of $330,000 in penalties for failing to report foreign bank accounts asked a federal court Thursday for a 60-day stay while they try to...

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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