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Court Enters Stipulated Order to Prevent Alienation of Swiss Account Holdings (12/27/21; 12/30/21)

I recently blogged on an order in United States v. Scharzbaum (S.D. Fla. Dkt # 18-cv-81147-BLOOM/Reinhart) to repatriate Swiss account funds based on the district court’s holding that a U.S. person was subject to the willful penalty. District Court Upholds Repatriation Order for FBAR Willful Penalty While Liability on Appeal (11/4/21; 11/5/21)), here.  The parties […]

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Court Enters Stipulated Order to Prevent Alienation of Swiss Account Holdings (12/27/21)

I recently blogged on an order in United States v. Scharzbaum (S.D. Fla. Dkt # 18-cv-81147-BLOOM/Reinhart) to repatriate Swiss account funds based on the district court’s holding that a U.S. person was subject to the willful penalty. District Court Upholds Repatriation Order for FBAR Willful Penalty While Liability on Appeal (11/4/21; 11/5/21)), here.  The parties […]

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FinCEN Adopts Immediately Effective Final Rule Omitting the Regulations Statement of the 2004 Willful Penalty Prior to the 2004 Statutory Amendment (12/26/21)

Readers may recall that the FBAR willful penalty, as amended in 2004, provides a maximum penalty of the greater of $100,000 or 50% of the amount in the account on the reporting date.  31 U.S.C. §5321(a)(5)(C).  Prior to 2004, the maximum willful penalty was $100,000.  After the 2004 amendment, FinCEN did not amend the regulation, 31 […]

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‘Then the Bill Came’: Year 4 of KHN-NPR’s Bill of the Month Is a Wrap

In 2021, more than 880 of you submitted ideas for KHN-NPR’s Bill of the Month investigative series, trusting us with two of the most personal topics in life: your health and your money. We are deeply grateful. Our trove of bills and stories — building steadily to nearly 5,000 since February 2018 — tells us […]

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Laws Shield Hospitals From Families Who Believe Loved Ones Contracted Covid as Patients

After Amanda Wilson lost her son, Braden, 15, to covid-19 in early 2021, she tried to honor his memory. She put up a lending library box in his name. She plans to give the money she saved for his college education to other teens who love the arts and technology. But in one area, she […]

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Watch: One City’s Effort to Raise Vaccination Rates Among Black Residents

[embedded content] About 72% of Americans have received at least one dose of a covid-19 vaccine. During much of the vaccine rollout, Hispanic and Black Americans have been less likely than white Americans to get vaccinated. The gap between white and Hispanic Americans has largely closed, but the vaccination rate for the Black community still […]

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Record Number of Americans Sign Up for ACA Health Insurance

A record 13.6 million Americans have signed up for health coverage for 2022 on the Affordable Care Act marketplaces, with nearly a month remaining to enroll in most states, the Biden administration announced Wednesday. President Joe Biden’s top health advisers credited the increased government subsidies, which lowered out-of-pocket costs, for the surge in enrollment. They […]

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Deep Roots Help This Chicago Pharmacist Avoid Creating Another Drugstore Desert

CHICAGO — Del-Kar Pharmacy in the North Lawndale neighborhood has had a front-row seat to history. Martin Luther King Jr. bought his daily newspaper there when he lived in Chicago in the late 1960s. The Black Panthers’ local headquarters was a block away, and the pharmacy shared a building with the Conservative Vice Lords, a […]

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As Patients Fell Ill With Covid Inside Hospitals, Government Oversight Fell Short

One by one, the nurses taking care of actress Judi Evans at Riverside Community Hospital kept calling out sick. Patients were coughing as staffers wheeled the maskless soap opera star around the California hospital while treating her for injuries from a horseback fall in May 2020, Evans said. She remembered they took her to a […]

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An Anesthesiology Practice’s Busy Day in Court Collecting on Surprise Bills

Owen Loney’s surprise bill resulted from an emergency appendectomy in 2019 at a Richmond, Virginia, hospital. Insurance covered most of the cost of the hospital stay, he said. He didn’t pay much attention to a bill he received from Commonwealth Anesthesia Associates and expected his insurance to cover it. A few months ago, he got […]