February 20, 2015

USA v. Garrity et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 01, 2019

    Higher FBAR Penalty Applies Even Without Regs, Judge Says

    A congressional act raising penalties on failure to file Foreign Bank and Financial Accounts reports applies even though Treasury hasn't written regulations implementing it, a Connecticut federal judge said in upholding a nearly $1 million fine against an estate.

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