Didn’t File FBAR for 5 Years — How Bad Is the Penalty?

Started by omar_s_22 · May 29, 2024 · 1 replies

For informational purposes only. This is not legal advice.

omar_s_22OPMay 30, 2024

Looking for advice on this situation. Didnt File FBAR for 5 Years - How Bad Is the Penalty? Am I overthinking this?

Details: I'm in a situation where I need to understand my legal options. Has anyone dealt with something similar?

FCA

the_whole_truth_4 Feb 2

Quick update on my situation: filed a complaint with the state attorney general's office and got a response within 10 days. They opened an investigation and the company suddenly became very cooperative. Sometimes regulatory pressure works faster than litigation.

Didn’t File FBAR for 5 Years — How Bad Is the Penalty?

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