Home » Tax » US: Willful FBAR violations capped at 50 percent of aggregate balance and not at 100.000 USD Cap

US: Willful FBAR violations capped at 50 percent of aggregate balance and not at 100.000 USD Cap

buckleyfirm.com/blog/2021-07-15/2nd-circuit-willful-fbar-violations-capped-50-percent-aggregate-balance
buckleyfirm.com/sites/default/files/Buckley%20InfoBytes%20-%20USA%20v.%20Khan%20-%202nd%20Circuit%20Opinion%202021.07.13.pdf
See also:
bit.ly/3qb7ZO4

Tax, Tax Reporting, US , , ,