United States of America v. Jane Boyd
Case Number:
2:18-cv-00803
Court:
Nature of Suit:
Judge:
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November 22, 2021
US Accepts Settlement In $49K FBAR Case
The United States government told a California federal court Monday it had accepted a settlement from a woman accused of failing to report interest in 14 United Kingdom bank accounts, which led to $49,000 in fines being assessed.
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April 24, 2019
Feds Win $49K In FBAR Penalty Case Over UK Bank Accounts
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 Internal Revenue Service on a woman for undeclared accounts in the U.K.
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February 12, 2019
IRS Overcharged Penalties On UK Bank Accounts, Court Told
The U.S. shouldn't impose more than $5,000 in penalties for a California resident's failure to timely report her foreign bank accounts in the U.K., the woman recently told a California federal court.
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February 01, 2018
Gov't Sues For FBAR Penalties Over UK Bank Accounts
The U.S. government on Wednesday asked a California federal judge to force a taxpayer to pay penalties tied to over a dozen U.K. bank accounts that she allegedly failed to disclose in a Foreign Bank and Financial Accounts form.