Bank Secrecy Act

Federal law requiring U.S. persons to report foreign financial accounts to the Treasury Department

1. Bittner v. United States

2. Jurisdiction: United States (February 28, 2023)
3. Victims<![CDATA[无]]>Defendants<![CDATA[United States]]>Plaintiffs<![CDATA[Alexandru Bittner]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Neil Gorsuch]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[Internal Revenue Service]]>
4. Case Tags: Bank Secrecy Act;FBAR Penalty;Supreme Court Tax Case;Financial Reporting Compliance