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U.S. v. BANK OF NEW ENGLAND, N.A.

No. 86-1334.

821 F.2d 844 (1987)

UNITED STATES of America, Plaintiff, Appellee, v. BANK OF NEW ENGLAND, N.A., Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided June 10, 1987.

Attorney(s) appearing for the Case

Laurence H. Tribe with whom Susan Estrich, Cambridge, Mass., Kathleen M. Sullivan, Laurence, Mass., Mark A. Michelson, Amos Hugh Scott, and Choate, Hall & Stewart, Boston, Mass., were on brief, for defendant, appellant.

Sara Criscitelli, Dept. of Justice, Washington, D.C., with whom Robert S. Mueller, III, U.S. Atty. and John J.E. Markham, II, Asst. U.S. Atty., Boston, Mass., for the D. of Mass., were on brief, for plaintiff, appellee.

Before BOWNES and SELYA, Circuit Judges, and PETTINE, Senior District Judge.

BOWNES, Circuit Judge.

The Bank of New England appeals a jury verdict convicting it of thirty-one violations of the Currency Transaction Reporting Act (the Act).1 31 U.S.C. §§ 5311-22 (1982).2 Department of Treasury regulations promulgated under the Act require banks to file Currency Transaction Reports (CTRs) within fifteen days of customer currency transactions...

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