Robuta

https://www.maglaw.com/media/publications/articles/2024-09-19-the-excessive-fines-clause-comes-for-the-fbar-civil-penalty The Excessive Fines Clause Comes for the FBAR Civil Penalty | Morvillo Abramowitz Grand Iason &... Taxpayers who willfully fail to disclose their offshore account holdings on Reports of Foreign Bank and Financial Accounts (FBARs) face financial penalties of the excessive fines clause