Tax Treaty Doesn't Shield Man From FBAR Penalties, US Says

By Anna Scott Farrell · August 11, 2023, 6:36 PM EDT

A U.S.-Mexico tax treaty does not relieve a Mexican national in the U.S. on a green card of foreign bank account reporting requirements, the government told a California federal court Friday...

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Case Information

Case Title

Aroeste et al v. The United States of America et al

Case Number

3:22-cv-00682

Court

California Southern

Nature of Suit

Other Statutory Actions

Date Filed

May 13, 2022