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CALIFORNIA BANKERS ASSN. v. SHULTZ

No. 72-985.

416 U.S. 21 (1974)

CALIFORNIA BANKERS ASSN. v. SHULTZ, SECRETARY OF THE TREASURY, ET AL.

Supreme Court of United States.

Decided April 1, 1974.

Attorney(s) appearing for the Case

John H. Anderson argued the cause for the California Bankers Assn., appellant in No. 72-985 and appellee in No. 72-1073. With him on the briefs was Frederick M. Pownall.

Charles C. Marson argued the cause for Stark et al., appellants in No. 72-1196 and appellees in No. 72-1073. With him on the briefs were Joseph Remcho, Neil Horton, Anthony G. Amsterdam, Melvin L. Wulf, Burt Neuborne, and Hope Eastman.

Deputy Solicitor General Wallace argued the cause for Shultz et al., appellants in No. 72-1073 and appellees in Nos. 72-985 and 72-1196. With him on the briefs were Solicitor General Bork, Assistant Attorney General Crampton, Edward R. Korman, and Leonard J. Henzke, Jr.

MR. JUSTICE REHNQUIST delivered the opinion of the Court.

These appeals present questions concerning the constitutionality of the so-called Bank Secrecy Act of 1970 (Act), and the implementing regulations promulgated thereunder by the Secretary of the Treasury. The Act, Pub. L. 91-508, 84 Stat. 1114, 12 U. S. C. §§ 1730d, 1829b, 1951-1959, and 31 U. S. C. §§ 1051-1062, 1081-1083, 1101-1105, 1121-1122, was...

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