fbar violators

July 13, 2020

FBAR Non-Willful Penalties are Now “Per-Form,” Not Per-Account

FBAR Non-Willful Penalties are Now “Per-Form,” Not Per-Account Each year, thousands of U.S. taxpayers who hold assets overseas or money in offshore bank or financial accounts […]
April 8, 2016
Violation

More IRS Resources May Be Dedicated to Catching FBAR Violators

It is no secret that the federal government has historically-high debt. With a budget deficit of over $192 billion, Congress has made enormous cuts to funding […]