ACTEC Submits an Amicus Brief in Alexandru Bittner v. United States with the Supreme Court
Partner Meg Lodise served as a contributing drafter for an amicus brief in Alexandru Bittner v. United States, filed by ACTEC on August 16, 2022 with the Supreme Court. This is an important case dealing with the Bank Secrecy Act (“BSA”) which presently authorizes a $10,000 civil money penalty for foreign account reporting violations that are non-willful, and which do not satisfy the reasonable cause exception.
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