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When a US Person has ownership over a foreign account, investment, or asset that is required to be reported to the IRS and/or FinCEN on the FBAR, and…

Turns criminalFederal courtTaxpayer filedToo largeIntentionally splitsMoney into several foreignCurrency transaction reportsSuspicious activity reportsIntentionally does not reportAccounts nor fileChad deanHughes caseAw firmsAw updatesEgal updatesEgal developments