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Bittner v. U.S., No. 21-1195 [Arg: 11.2.2022]
Manage episode 346164319 series 2558408
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 ★301 episod
Manage episode 346164319 series 2558408
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 ★301 episod
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