FBAR Penalty Violation Overview: Non-Willful, Willful & Criminal 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 FBAR Penalty Violation Overview: Non-Willful, Willful & Criminal appeared first on Expatriation Exit Tax L...
