11th Circ. Finds Justices' Ruling Mandates FBAR Review

By David Hansen · June 6, 2023, 6:36 PM EDT

An American facing almost $246,000 in penalties for failing to report her foreign bank accounts could pay much less, as the Eleventh Circuit said a federal district court must review her...

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Documents

Case Information

Case Title

United States of America v. Hadley

Case Number

8:21-cv-01357

Court

Florida Middle

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 04, 2021