§5331

4 cases·2 overruled·2 cited

Statute Text — 26 U.S.C. §5331

Statute text not available for this section.

4 Citing Cases

Dung T. Le & Nghia T. Tran, Petitioners T.C. Memo. 2020-27 · 2020

5331, banks must report to the IRS cash transactions ofmore than $10,000 (daily aggregate amount) and report suspicious activity that might signal criminal activity. - 10 - [*10] Activity Report to petitioner Le on September 8, 2004, because ofthe number ofcash transactions petitioner Le had made at different branches within a short time. D.

United States v. Marion Michael O'Steen 133 F.4th 1200 · Cir.

United States v. Marion Michael O'Steen · Cir.

United States v. Williams · Cir.