US Can't Seek FBAR Penalties From Green Card Holder

By Anna Scott Farrell · November 22, 2023, 2:01 PM EST

A Mexican national who holds a U.S. green card doesn't owe penalties for failing to report his foreign bank accounts, even though he told the U.S. government late that he claimed...

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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