criminal penalties -- I don't think this applies to you

來源: 昭君出塞因地製宜 於 2007-03-16 11:37:36 [] [舊帖] [給我悄悄話] 閱讀數 : (190 bytes)
回答: Check IRS publication 4261 由 昭君出塞因地製宜 於 2007-03-16 09:10:36

If the failure to report a foreign account is deemed to be a criminal matter, the penalties for willful failure to file or retain records could be as great as $500,000 or 10 years in prison.

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