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Bittner v. United States
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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By Oyez
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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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