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Same Statute, Same Form, Different Penalties: Welcome to FBAR Litigation | Holland & Knight LLP - Vimarsana News

Same Statute, Same Form, Different Penalties: Welcome to FBAR Litigation | Holland & Knight LLP

The "Report of Foreign Bank and Financial Accounts" (FBAR) penalty has been the subject of much litigation. This Holland & Knight alert focuses on the non-willfulness element of 31...