RI Woman Must Face Claims Of Failing To File FBARs
By David Hansen · September 26, 2023, 7:33 PM EDT
A Rhode Island woman must face allegations that she failed to disclose her Russian and French bank accounts, incurring penalties of $89,000, a federal court ruled in rejecting her motion to...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login