NY Couple, US Discuss Settling $135K FBAR Case

By Matthew Guerry · May 26, 2023, 4:21 PM EDT

The federal government is in talks to settle a case seeking $135,000 in penalties from a New York couple the U.S. said failed to report their interests in foreign bank accounts,...

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Documents

Case Information

Case Title

United States of America v. Trendel et al

Case Number

2:21-cv-04167

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 26, 2021