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

来源: 2007-03-16 11:37:36 [旧帖] [给我悄悄话] 本文已被阅读:

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.