USA v. Jane Boyd
Case Number:
19-55585
Court:
Nature of Suit:
Companies
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July 02, 2021
Top US Int'l Tax Cases Of 2021: Midyear Report
Federal courts handed down a number of significant tax decisions in the first half of 2021, including multiple rulings concerning foreign bank account reporting failures, where judges generally went easy on inadvertent nonfilers while upholding harsh penalties for willful violations. Here, Law360 presents the top international tax cases from the first half of 2021.
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June 30, 2020
Woman Tells 9th Circ. To Cap FBAR Penalties At $10K
A woman's penalties for failing to report her foreign bank accounts should have been capped at $10,000, she told the Ninth Circuit, urging it to reject a $47,000 penalty bill from the Internal Revenue Service.
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March 10, 2020
Woman Liable For $47K FBAR Penalties, 9th Circ. Told
A California federal court properly found a woman liable for more than $47,000 in penalties for failing to timely report multiple foreign bank accounts in which she had interests, the U.S. told the Ninth Circuit recently.