Federal Court Orders Taxpayer to Repatriate Assets to Satisfy FBAR Penalty Judgment

What is the Difference Between Willful and Non-Willful Conduct for FBAR Penalties: The Hughes Decision Provides Some Clarity

Form 8938 and FinCEN Form 114 Compared

Do FBAR Penalties Survive Death? A Texas Court Says “Yes”

FBAR Penalties: Another Court Holds that FBAR Penalties Can Exceed the Regulatory Ceiling

The FBAR (Report of Foreign Bank and Financial Accounts): Everything You Need to Know

Federal Court Imposes Willful FBAR Penalties on Long-Time CPA

Federal Court Concludes that FBAR Penalties are not Subject to the Flora Rule

Good News for the Taxpayer with Foreign Accounts | United States v. Boyd

The Rahman Case is a Cautionary Tale of What Can Go Wrong under the IRS Streamlined Filing Compliance Procedures

FinCEN Intends to Amend FBAR Regulations to Include Virtual Currency

The Bedrosian Saga Continues

Death Doesn’t Stop the IRS | Failure to File FBARs

The IRS’ Streamlined Foreign Offshore Procedures

Court Strikes Down Largest Non-Willful FBAR Penalty Ever

Foreign Accounts and FBAR Penalties

The Largest Non-Willful FBAR Penalty Case Ever?

US v. Teyf: Alleged Russian Kickback Scheme, Money Laundering, False Tax Returns, and FBAR Violations