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Supreme Court Will Hear Non-Willful FBAR Penalty Dispute | Gray Reed

Published: June 23, 2022

On June 21, 2022, the United States Supreme Court agreed to hear a dispute involving split decisions among the circuit courts on non-willful penalties. The Fifth Circuit parted ways...

Source: jdsupra.com

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United States Northern Mariana Islands New Jersey Alexandru Bittner Gray Reed Supreme Court Supreme Court Is United States United States Supreme Court Bank Secrecy District Court American College Of Tax Counsel Fifth Circuit Ninth Circuit Although Bittner Secrecy Act American College Tax Counsel Taxpayer Rights

Non-Willful FBAR Penalties Will be Much Higher in the Fifth Circuit | Gray Reed

Published: December 1, 2021

On November 30, 2021, the Fifth Circuit parted ways with the taxpayer friendly decision of the Ninth Circuit that non-willful penalties are capped at $10,000 per FBAR filing instead of...

Source: jdsupra.com

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United States New Jersey United Kingdom Alexandru Bittner Gray Reed Jane Boyd Disclosure Program Bank Secrecy Act Fifth Circuit Ninth Circuit Offshore Voluntary Disclosure Program Although Bittner Secrecy Act