Is Repatriation of Overseas Money Required to Pay for FBAR Penalties?
Автор: Golding & Golding. Offshore Tax. Board-Certified
Загружено: 2021-07-12
Просмотров: 113
Описание:
https://www.goldinglawyers.com
Forced Repatriation of Overseas Money to Pay FBAR Fines
Taxpayer Forced to Repatriate Overseas Money to Pay FBAR Fine? In the case of US v Schwarzbaum, the Defendant was hit with a $13M judgment for FBAR Penalties – which the Defendant is still appealing. In the meantime, the US Government wants to move forward with enforcement, and seeks to collection of the judgment — by forcing Defendant to repatriate the funds from overseas to satisfy the FBAR Debt. Rightfully so, Defendant disputes the Government’s position – although whether or not the Court will agree with his argument has not yet been determined.
The importance of posting about the Government’s motion in Schwarzbaum seeking to force repatriation of foreign money, is so that Taxpayers can get a glimpse into how far the US government will go when it aggressively seeks to enforce FBAR penalties and FinCEN Violations. For most Taxpayers, being proactice and getting onto compliance voluntarily (through one of the accepted FBAR Amnesty Programs) is usually the path of least resistance.
*At the time of this article, the outcome of the Government’s motion is still pending —
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