BOE

August 4, 2018

Norman v. United States – Court of Federal Claims Holds FBAR Willfulness Penalty Not Limited Contrary to Colliot District Court

Blogger’s Note:   It appears to me the trial-level judge in the Court of Federal Claims has determined the regulation at issue is invalid because it “conflicts” […]
August 4, 2018

Wadhan v. United States – Another District Court Opinion Following Colliot and Limiting FBAR Penalty

1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Chief Judge Marcia S. Krieger Civil Action No. 17-CV-1287-MSK UNITED STATES OF AMERICA, Plaintiffs, […]
May 30, 2018

United States v. Colliot, Defendant., U.S. District Court, W.D. Texas, 2018-1 U.S.T.C. ¶50,259, (May 16, 2018) – District Court Holds FBAR Penalty Limited

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION UNITED STATES OF AMERICA, -vs- DOMINIQUE G. COLLIOT, Defendant. CAUSE NO.: AU-16-CA-01281-SS […]
February 26, 2018
Jersey Shore

What’s the Situation With “The Situation” of Jersey Shore?

  A blast from the past just came across the headlines recently surrounding a member of the hit show of 2009, Jersey Shore. I had previously […]
January 10, 2018

Post-Nuptial Planning: The Next Steps for Newly Married Couples

  The vows have been exchanged, the thank you cards have been sent, and the honeymoon is over …  Now, the real adventure begins.  Marriage is […]
July 1, 2017

Measure M Los Angeles County Sales Tax Rate Increase as of July 1, 2017

  With over a 70% favorable vote, Measure M passed in Los Angeles County in November of last year.  Per LA Metro’s webpage voters were asked to […]
June 20, 2017

Introducing the California Department of Tax and Fee Administration and the Office of Tax Appeals

  On June 15th, Senate Bill (SB) 86 was passed.  The bill was called the “Taxpayer Transparency and Fairness Act,” and the full text can be […]
November 15, 2016

Ecigarette Sellers To Be Subject to Registration Requirements for Cigarette and Tobacco Products Retailer Licenses Starting January 1 2017

The California State Board of Equalization issued a press release on November 2, 2016, advising “E-Cig” sellers of the new license registration requirements starting on January […]
January 12, 2015

Board of Equalization Will Look for Sales Suppression in 2015

California’s Board of Equalization issued a Special Notice in the latter part of 2014 making it clear that they were interested in prosecuting sales suppression cases. […]