Bittner V. United States.pdf
21-1195_h3ci.pdf
Description
The BSA's $10,000 maximum penalty for nonwillful failure to file a compliant report accrues on a per-report, not a per-account, basis; the statute imposes a...
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- File Format: PDF
- File Size: 201 KB
- Pages: 32
- Language: EN
- Total Downloads: 110
- Last Updated: 1 month ago
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