Tag Archives: Zwerner FBAR

The #FBAR Fundraiser and the penalty jackpot

Those interested in the saga of Carl Zwerner – the 86 year old Florida resident – who was assessed multiple year willful FBAR penalties, AFTER having made a traditional voluntary disclosure at a time before OVDP was available – need to read this post by Charles Rettig. Mr. Rettig does a nice job of laying out the chronology. Leaving aside the specifics (I encourage you to read his post) he summarizes the main point as follows:

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