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Keywords: Bank Secrecy Act
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Journal Articles
Implications of Recent Foreign Bank Account Reporting Litigation
Available to Purchase
The ATA Journal of Legal Tax Research (2023) 21 (1): 45–64.
Published: 01 May 2023
... account FBAR violations tax penalties Bank Secrecy Act Recently, courts have seen a significant increase in cases related to Foreign Bank Account Reporting (FBAR) requirements. Anecdotally, attorneys are advising clients to stay abreast of the rapidly changing environment regarding FBAR...
