• Home
  • Articles
  • Bermuda-based UK national Malcolm Harrison sued by US for ‘unpaid FBAR penalties’

Bermuda-based UK national Malcolm Harrison sued by US for ‘unpaid FBAR penalties’

The U.S. is suing Malcolm Harrison, described as a British national residing in Bermuda, for his alleged failure to pay $49,666 in penalties that he was assessed in 2018 for failing to report foreign bank accounts in Bermuda and the U.K. when he previously lived and worked in the U.S.