In the recent United States v. Rum ruling, the Court “granted the Government’s Motion for Summary Judgment sustaining the FBAR willful penalty at 50% for a single year.” Click here for the full Magistrate Report and Recommendation (dated 8/2/19). Click here for the Court Listener docket entries with available links to some of the underlying docket entries.
Townsend, Magistrate Recommends Sustaining Imposition of FBAR Willful Penalty (8/28/19)
