FinCEN Provides Reminder About BSA Reporting Requirements

The IRS’s Bank Secrecy Act Program Has Minimal Impact on Compliance

FBAR Penalty Update

IRS Required to Return FBAR “Penalty:” Penalty was “Illegally Exacted”

FinCEN Targets Money Laundering in Real Estate Transactions

Federal Forfeiture and the Crime of “Structuring”

Former University Professor sentenced to Prison for Hiding over $220 Million in Offshore Accounts—Pays $100 Million to Resolve FBAR Penalties

Litigating FBAR Penalties | The Burden of Proof and the Meaning of Willfulness

FinCEN’s Bank Secrecy Act/Anti-Money Laundering Rules Drive Compliance with FATCA

Foreign Bank Account Reporting–The FBAR

The Form 8300 Filing Requirement and Associated Penalties