foreign-bank-account-report
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-5185 | George Gaio Mano v. Janet Yellen, Secretary of the Treasury, et al. | Seventh Circuit | 2024-07-31 | Denied | Response WaivedIFP | 10th-amendment 4th-amendment 5th-amendment 9th-amendment bank-secrecy bank-secrecy-act constitutional-privacy data-collection foreign-bank-account-report fourth-amendment privacy privacy-rights | 1. Everyone needs a bank account, and most financial transactions take place on the internet nowadays. Yet, a 1970 statute, the Bank Secrecy Act, give… |
| 20-1697 | Alice Kimble v. United States | Federal Circuit | 2021-06-09 | Denied | Response Waived | 8th-amendment eighth-amendment excessive-fine fbar foreign-bank-account-report statutory-interpretation tax-evasion tax-penalty willful-violation willfulness | 1. Did the Court err in holding that Alice acted willfully, despite the lack of proof either that she had knowledge of the requirement to file an FBAR… |