Complaint alleging failure to file with the IRS a Report of Foreign Bank and Financial Accounts regarding accounts at BNP Paribas, France; Swed Bank, Sweden; SEB, Sweden; Nordea, Denmark, and Handelsbank, Sweden in USA v. Margareta B. Tonisson, a resident of Oregon who, according to the complaint, opted in, then out of, the Offshore Voluntary Disclosure Initiative, at the U. S. District Court for the District of Oregon.
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September 17, 2019
Margareta B. Tonisson
Topics
Denmark France Sweden Tax USAKeywords
BP Paribas Handelsbank Margareta B. Tonisson Nordea SEB