Podknife - Bittner v. United States by U.S. Supreme Court Oral Arguments

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Bittner v. United States

Podcast |: U.S. Supreme Court Oral Arguments
Publisher |: Oyez
Media Type |: audio
Podknife tags |: Government & Organizations,; Law,; Supreme Court
Categories Via RSS |: Government & Organizations,; National
Publication Date |: Nov 02, 2022
Episode Duration |: 01:12:55

A case in which the Court held that 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), notwithstanding the number of individual accounts that were not properly reported.

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