Bittner v. U.S., No. 21-1195 [Arg: 11.2.2022]

Whether a “violation” under the Bank Secrecy Act is the failure to file an annual Report of Foreign Bank and Financial Accounts (no matter the number of foreign accounts), or whether there is a separate violation for each individual account that was not properly reported.
QUESTION PRESENTED:

Whether a “violation” under the Bank Secrecy Act is the failure to file an annual Report of Foreign Bank and Financial Accounts (no matter the number of foreign accounts), or whether there is a separate violation for each individual account that was not properly reported.
★ Support this podcast on Patreon ★
Bittner v. U.S., No. 21-1195 [Arg: 11.2.2022]
Broadcast by