September 2018 JD Supra

The jurors in the Paul Manafort case had questions regarding the complex Foreign Bank Account Reports (FBARs) regulations.  This was evidenced by the jury’s questions to the judge addressing the responsibility to file an FBAR if a person owns less than 50 percent  https://www.jdsupra.com/legalnews/let-s-understand-filing-fbars-77117/