Don't want ads? Subscribe or login now.

NY Couple, US Discuss Settling $135K FBAR Case

By Matthew Guerry · May 26, 2023, 4:21 PM EDT

The federal government is in talks to settle a case seeking $135,000 in penalties from a New York couple the U.S. said failed to report their interests in foreign bank accounts,...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Status Report

Case Information

Case Title

United States of America v. Trendel et al

Case Number

2:21-cv-04167

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 26, 2021

Recent Articles By Matthew

August 11, 2023
Aussie Classic Car Museum Faces Luxury Tax, Court Says
August 10, 2023
Tax Court Says Man's Payments Weren't For Tax Year At Issue
August 09, 2023
Austrian Taxpayers To Save $4B Next Year, Ministry Says
August 08, 2023
Swiss Cantons Estimate At Least $570M In Min. Tax Receipts
August 08, 2023
Italian Gov't OKs One-Time 40% Tax On Banks
August 07, 2023
Tax Court OKs Some Expenses Claimed On Co.'s Yacht, Plane
August 07, 2023
IRS, Treasury Propose Modernized Consolidated Return Rules
August 07, 2023
IRS Cybersecurity Not Fully Effective, TIGTA Says
July 28, 2023
IRS Seeking Records From Victim Of Fraud, Court Told
July 28, 2023
S. Korea Eyes Delay Of Global Min. Tax Backstop Measure