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.
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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