Online Payment Account Triggered FBAR Filing, Poker Websites Did Not

In Hom v. United States, No. 14-16214 (9th Cir. 2016), the court addressed whether an online payment account and whether poker websites triggered FBAR filing requirements. FBAR Filing Requirements Taxpayers with an interest in or authority over certain foreign accounts are required to disclose the interest to the U.S. government by making a Foreign Bank[...]

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