The Freeman Law Project – Episode 15 – FBAR Penalties And United States V. Bittner The Freeman Law Project podcast

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内容由Freeman Law, PLLC, Freeman Law, and PLLC提供。所有播客内容（包括剧集、图形和播客描述）均由 Freeman Law, PLLC, Freeman Law, and PLLC 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。

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The Freeman Law Project – Episode 15 – FBAR Penalties and United States v. Bittner

4+ y ago 35:00

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内容由Freeman Law, PLLC, Freeman Law, and PLLC提供。所有播客内容（包括剧集、图形和播客描述）均由 Freeman Law, PLLC, Freeman Law, and PLLC 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。

Jason B. Freeman and Matthew Roberts of Freeman Law, PLLC discuss the recent FBAR penalty case of United States v. Bittner, a recent decision from the district court for the Eastern District of Texas. The Bittner case involves non-willful FBAR penalty assessments - a penalty imposed under the Bank Secrecy Act for failing to report foreign bank accounts on a FBAR form (FinCEN 114). Jason and Matt discuss the history of the FBAR reporting requirement and break down the issues presented in the case, as well as the court's analysis.

… continue reading

23集单集

#Politics #Business #News #Freeman Law, PLLC #Freeman Law #PLLC

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The Freeman Law Project – Episode 15 – FBAR Penalties and United States v. Bittner

The Freeman Law Project

published 4+ y ago

分享

MP3•单集首页

内容由Freeman Law, PLLC, Freeman Law, and PLLC提供。所有播客内容（包括剧集、图形和播客描述）均由 Freeman Law, PLLC, Freeman Law, and PLLC 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。

Jason B. Freeman and Matthew Roberts of Freeman Law, PLLC discuss the recent FBAR penalty case of United States v. Bittner, a recent decision from the district court for the Eastern District of Texas. The Bittner case involves non-willful FBAR penalty assessments - a penalty imposed under the Bank Secrecy Act for failing to report foreign bank accounts on a FBAR form (FinCEN 114). Jason and Matt discuss the history of the FBAR reporting requirement and break down the issues presented in the case, as well as the court's analysis.

… continue reading

23集单集

#Politics #Business #News #Freeman Law, PLLC #Freeman Law #PLLC

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