31 C.F.R. § 1010.301
Determination by the Secretary
The Secretary hereby determines that the reports required by this chapter have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
Notes of Decisions
Cited in 1
case, 2012–2012 · leading case: United States v. Barbara Coney, 689 F.3d 365 (5th Cir. 2012).
United States v. Barbara Coney, 689 F.3d 365 (5th Cir. 2012). “Specifically, given the high volume of cash transactions performed at Curtis’s instructions, the illegal purpose for which Curtis used much of that cash, the Coneys’ significant outstanding tax liability during the years in question, and the Coneys’ attempt to forestall…”
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