Feds Win $49K In FBAR Penalty Case Over UK Bank Accounts

By David Hansen · April 24, 2019, 5:39 PM EDT

The penalty for failing to file foreign bank account reports is not limited to $10,000 per year, a California district court ruled in upholding nearly $50,000 in penalties imposed by the...

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Documents

Case Information

Case Title

United States of America v. Jane Boyd

Case Number

2:18-cv-00803

Court

California Central

Nature of Suit

Taxes

Date Filed

January 31, 2018