| Moderator: | Zhanna A. Ziering |
| Program: | Through the Looking Glass (Part II): Opting Out of the OVDI Penalty Structure and Litigating FBAR Penalties |
| Event Sponsor: | American Bar Association, Live CLE Webinar & Teleconference |
| Registration: | Click Here To Register |
This panel will provide updates on the "opt-out" process and pending FBAR penalty cases. In addition, the panel will examine the procedural and substantive issues relating to the collection and litigation of the assessed FBAR penalties, including taxpayer-initiated litigation.