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.
Articles Bermuda Featured United Kingdom USASeptember 29, 2020
Bermuda-based UK national Malcolm Harrison sued by US for ‘unpaid FBAR penalties’
2 years ago
TopicsBermuda USA United Kingdom
KeywordsButterfield Bank Lloyds Bank Malcolm Harrison Xrosswater USA