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Bittner v. United States
U.S. Supreme Court Oral Arguments
English - November 02, 2022 14:00 - 1 hour - 16.7 MB - ★★★★★ - 589 ratingsGovernment Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
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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.