Xrosswater USA

The U.S. is suing Malcolm Harrison, described as a British national residing in Bermuda, for his alleged failure to pay $49,666 in penalties that he was assessed in 2018 for failing to report foreign bank accounts in Bermuda and the U.K. when he previously lived and worked in the U.S.

Complaint "to collect outstanding civil penalties" for the defendant's "non-willful failure to report his interest in foreign bank accounts" at Butterfield Bank, in Bermuda, and Lloyd's Bank, in the United Kingdom, in USA v. Malcolm Harrison, described as a citizen of the United Kingdom residing in Bermuda, at the U. S. District Court for the District of Delaware.