Federal Court Upholds $3 Million Penalty for Failing to File FBAR

Published on August 21, 2024

Taxpayer didn’t disclose the existence of foreign accounts to his advisor.

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IRS Approves Early Termination of Charitable Lead Annuity Trust

August 21, 2024
No penalties or additional tax imposed.

Finra Says Former SW Financial Compliance Officer Failed To Rein In Churning

August 21, 2024
Former New York COO Failed To Oversee Churn, Costing Clients More Than $700,000