31 U.S.C. § 3514
Discontinuing certain accounts maintained by the Comptroller General
The Comptroller General may discontinue an agency appropriation, expenditure, limitation, receipt, or personal ledger account maintained by the Comptroller General when the Comptroller General believes that the accounting system and internal controls of the agency will allow the Comptroller General to carry out the functions related to the account.
Notes of Decisions
Cited in 5
cases (3 in the last 5 years), 2019–2021 · leading case: United States v. Schwarzbaum (S.D. Fla. 2019).
United States v. Schwarzbaum (S.D. Fla. 2019). “INTRODUCTION This case involves an attempt by the USA to collect outstanding civil penalties assessed against Schwarzbaum for his allegedly willful failure to timely report his financial interest in foreign bank accounts as required by 31 U.S.C. § 3514 for the years 2006-2009.”
United States v. Schwarzbaum (S.D. Fla. 2020). “1, as required by 31 U.S.C. § 3514 for tax years 2006, 2007, 2008 and 2009.”
United States v. Falkowitz (S.D. Fla. 2021). “BACKGROUND On October 23, 2019, the Government initiated the instant action against Kronowitz seeking to collect outstanding civil penalties for his allegedly willful failure to report his financial interest in foreign bank accounts, as required by 31 U.S.C. § 3514 for the years…”
United States v. Falkowitz (S.D. Fla. 2021). “Kronowitz (“Defendant” or “Kronowitz”) for his willful failure to report his financial interest in foreign bank accounts, as required by 31 U.S.C. § 3514 for the years 2005-2010.”
United States v. SCHAMBACH (D.N.J. 2021). “Schambach was required to comply with the foreign bank account reporting requirements set forth in 31 U.S.C. § 3514 . (Id. ¶ 28.) Although the aggregate amount in Mr.”
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