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Expatriate In Spain Owes $164K In FBAR Penalties, US Says

By David Hansen · February 19, 2021, 7:00 PM EST

A man from Wisconsin now living in Spain must pay $164,000 in penalties and interest from failing to report foreign bank accounts he maintained in South Africa and Spain, the U.S....

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Documents

Complaint

Case Information

Case Title

United States of America v. Seippel

Case Number

2:21-cv-00214

Court

Wisconsin Eastern

Nature of Suit

Other Statutory Actions

Date Filed

February 18, 2021

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