Dual Citizen Didn't Know Of FBAR Obligations, 5th Circ. Told

By Dylan Moroses · January 26, 2021, 5:04 PM EST

A Texas resident with citizenship in Romania shouldn't be liable for penalties after failing to timely report his foreign assets to the IRS because he was initially unaware of his U.S....

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Documents

Case Information

Case Title

USA v. Bittner

Case Number

20-40597

Court

Appellate - 5th Circuit

Nature of Suit

1690 Other forfeitures and penalty suits

Date Filed

September 11, 2020