Judge OKs Lower FBAR Penalty, Citing High Court Decision

By Matthew Guerry · June 28, 2023, 5:29 PM EDT

A Florida woman owes far less than the roughly $246,000 in penalties she initially faced for failing to report her foreign bank accounts due to the outcome of a recent U.S....

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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