Complaint for $55,034, “plus statutory additions and interest”, regarding penalties for “Nonwillful FBAR Penalties” involving entities in the British Virgin Islands and Switzerland in USA v. Colin Campbell, described as a citizen of Canada residing in the USA, at the U.S. District Court for the District of Maine.
Topics
British Virgin Islands Canada Switzerland Tax USAKeywords
Colin Campbell Colin Campbell 1988 Discretionary Settlement HSBC Republic National Bank of New York Richmond Trust Company