Annotations, Discussions, Cases:
Cases Citing Statute 103.022
Total Results: 25
Cited 122 times | Published | Court of Appeals for the Eleventh Circuit | 1995 U.S. App. LEXIS 25225, 1995 WL 497291
5 . Section 5313(a) and 31 C.F.R. § 103.22(a)(1) require domestic financial institutions
Cited 111 times | Published | Court of Appeals for the Eleventh Circuit | 1983 U.S. App. LEXIS 27044, 13 Fed. R. Serv. 574
required by 31 U.S.C. § 1081 (1976) and 31 C.F.R. § 103.22 (1982). In this appeal, To-bon contends that:
Cited 92 times | Published | Court of Appeals for the Eleventh Circuit | 1995 U.S. App. LEXIS 14280, 1995 WL 309589
31 U.S.C.A. § 5313(a) (West 1983); 31 C.F.R. § 103.22(a)(1) (1994). A financial institution also must
Cited 89 times | Published | Court of Appeals for the Eleventh Circuit | 2004 WL 2434993
transaction report, see 31 U.S.C. § 5313; 31 C.F.R. § 103.22; United States v. Belcher,
927 F.2d 1182, 1183
Cited 49 times | Published | Court of Appeals for the Eleventh Circuit | 15 Fed. R. Serv. 1010, 54 A.F.T.R.2d (RIA) 5213, 1984 U.S. App. LEXIS 22573
reporting requirements. The exemption, at 31 CFR § 103.22(b)(3) (1972), provided that a bank would not need
Cited 47 times | Published | Court of Appeals for the Eleventh Circuit | 21 Fed. R. Serv. 878, 1986 U.S. App. LEXIS 30516
5313 and its implementing regulation 31 C.F.R. § 103.22(a)(1), see supra n. 2, the duty to
Cited 43 times | Published | Court of Appeals for the Eleventh Circuit | 1986 U.S. App. LEXIS 36337
because, under 31 U.S.C.A. § 5313 and 31 C.F.R. § 103.22, the customers of financial institutions do not
Cited 38 times | Published | Court of Appeals for the Eleventh Circuit | 57 A.F.T.R.2d (RIA) 745, 1986 U.S. App. LEXIS 21787
requirement of 31 U.S.C. § 1081 and 31 C.F.R. § 103.22. The undisputed evidence showed that Tobon and
Cited 34 times | Published | Court of Appeals for the Eleventh Circuit | 1984 U.S. App. LEXIS 22535, 15 Fed. R. Serv. 888
involving more than $10,-000. See 31 C.F.R. § 103.22(a). Appellants concede that on at least two
Cited 34 times | Published | Court of Appeals for the Eleventh Circuit | 1984 U.S. App. LEXIS 23333
forms shall be furnished. Title 31 C.F.R. § 103.22(a) (1983). At the Merchants Bank of Miami, the
Cited 27 times | Published | Court of Appeals for the Eleventh Circuit | 1992 U.S. App. LEXIS 3558, 1992 WL 28203
excess of $10,000. 31 U.S.C. § 5313(a); 31 C.F.R. § 103.22(a)(1). In turn, section 5324(3) prohibits the
Cited 21 times | Published | Court of Appeals for the Eleventh Circuit | 1986 U.S. App. LEXIS 22967, 54 U.S.L.W. 2518
there has been a recent amendment to 31 C.F.R. § 103.22(a) which in the future may or may not be sufficient
Cited 19 times | Published | Court of Appeals for the Eleventh Circuit | 1983 U.S. App. LEXIS 31168
as required by 31 U.S.C.A. § 1081 and 31 C.F.R. § 103.22, 1 and, for approximately $4.8 million
Cited 14 times | Published | District Court, S.D. Florida | 2010 WL 5287452
in a single day. See 31 U.S.C. § 5313; 31 CFR § 103.22. During his testimony, Huff admitted some knowledge
Cited 14 times | Published | Court of Appeals for the Eleventh Circuit | 1996 U.S. App. LEXIS 9293, 1996 WL 167097
currency of more than $10,000. 31 C.F.R. § 103.22 (1995). Thus, although under § 5313(a) the Secretary
Cited 12 times | Published | Court of Appeals for the Eleventh Circuit | 1991 U.S. App. LEXIS 5137, 1991 WL 34601
transactions involving over $10,-000. 31 C.F.R. § 103.22(a) (1990). In this case, a grand jury in the Southern
Cited 7 times | Published | Court of Appeals for the Eleventh Circuit | 1987 U.S. App. LEXIS 16276
exceeding $10,000. 31 U.S.C.A. § 5313; 31 C.F.R. § 103.22(a). An Offer of Proof (stipulated by the
Cited 6 times | Published | Court of Appeals for the Eleventh Circuit | 1990 U.S. App. LEXIS 16907, 1990 WL 129273
1990) and its implementing regulation, 31 C.F.R. § 103.22(a)(1) (1987). 2 . The government
Cited 5 times | Published | District Court, S.D. Florida | 1993 U.S. Dist. LEXIS 6536, 1993 WL 164284
involving more than $10,000.00 in currency. 31 C.F.R. § 103.22(a)(1) (1992). a. Probable Cause The United States
Cited 1 times | Published | District Court, S.D. Florida | 2010 U.S. Dist. LEXIS 142776, 2010 WL 3860721
in a single day. See 31 U.S.C. § 5313; 31 CFR § 103.22. During his testimony, Huff admitted some knowledge
Cited 1 times | Published | Court of Appeals for the Eleventh Circuit
transaction report, see 31 U.S.C. § 5313; 31 C.F.R. § 103.22; United States v. Belcher,
927 F.2d 1182, 1183
Cited 1 times | Published | Court of Appeals for the Eleventh Circuit | 1994 U.S. App. LEXIS 15515, 1994 WL 242209
31 C.F.R. § 103.22(a)(1). According to Paul, in 1987, Treasury regulation § 103.22(a)(1) defined
Published | District Court of Appeal of Florida | 1994 Fla. App. LEXIS 7518, 1994 WL 391329
members of the U.S. Taxpayers Party of Florida. Section
103.022, Florida Statutes (1991), provides as follows:
Published | District Court, M.D. Florida | 2012 WL 1640505
exceeds $10,000. See 31 U.S.C. § 5313; 31 C.F.R. § 103.22(a). It is illegal to “structure” transactions
Published | Court of Appeals for the Eleventh Circuit
transaction in currency of more than $10,000. 31 C.F.R. § 103.22 (1995). Thus, although under § 5313(a)