Moderator: | Zhanna A. Ziering |
Program: | Through the Looking Glass (Part III): Collecting and Litigating FBAR Penalties |
Event Sponsor: | American Bar Association, 2013 Midyear Meeting |
Registration: | Click Here To Register |
This program will provide updates on the "opt-out" process and recent and pending FBAR penalty cases. In addition, the panel will examine the procedural and substantive issues relating to the collection and litigation of the assessed FBAR penalties, including taxpayer-initiated litigation.