Podcasts Government U.S. Supreme Court Oral Arguments Bittner v. United States

Bittner v. United States

Published: Nov. 2, 2022, 2 p.m.

b'A case in which the Court held that a \\u201cviolation\\u201d 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.'