Explaining Civil and Criminal FBAR Penalties: A Comparison When it comes to foreign account FBAR penalties (Foreign Bank and Financial Account Report, FinCEN Form 114), violations can be categorized into two main types: civil FBAR penalties and criminal FBAR penalties. The civil FBAR penalty category can be broken down further into two subcategories (non-willful and […] The post Explaining Civil and Criminal FBAR Penalties: A Comparison appeared first on International Tax Attorney | IRS Of...
