California Bankers Association v. Shultz
A Supreme Court Case on Bank Secrecy Act
Book •
California Bankers Association v.
Shultz is a landmark Supreme Court case from 1974 that addressed the constitutionality of the Bank Secrecy Act of 1970.
The case involved challenges related to privacy and reporting requirements for financial transactions.
While not a book, it is documented in legal texts and court records.
Shultz is a landmark Supreme Court case from 1974 that addressed the constitutionality of the Bank Secrecy Act of 1970.
The case involved challenges related to privacy and reporting requirements for financial transactions.
While not a book, it is documented in legal texts and court records.
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Mentioned by Katherine Minarik as the Supreme Court case about the obligations of the Bank Secrecy Act.
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