Wilfull Fbar Penalty. The following is intended as an update to my January 26, 2019 Blog on the subject of the limitation of the Willful Fbar (Foreign bank Account Report) penalty under United States v. Colliot, 2018 U.S. Dist. LEXIS 83159 (W.D. Tex. 2018) which capped the maximum Willful Fbar Penalty at $100,000. The predicate […]
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