Assessment of Fbar Penalty Some practitioners have applauded the decision in United States v. Colliot, 2018 U.S. Dist. LEXIS 83159 (W.D. Tex. 2018) and have even suggested that the assessment of the Willful Fbar Penalty is limited to the “greater of the amount (Not to Exceed $100,000) equal to the balance in the account at […]
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