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U.S. v. BELCHER

No. 89-6223.

927 F.2d 1182 (1991)

UNITED STATES of America, Plaintiff-Appellant, v. James J. BELCHER, Defendant-Appellee.

United States Court of Appeals, Eleventh Circuit.

April 2, 1991.

Attorney(s) appearing for the Case

David F. Axelrod, Linda Collins-Hertz, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellant.

Robin Greene, Greene & Greene, Miami, Fla., for defendant-appellee.

Before TJOFLAT, Chief Judge, FAY, Circuit Judge, and HOFFMAN, Senior District Judge.

TJOFLAT, Chief Judge:

The Bank Secrecy Act (the Act), 31 U.S.C. §§ 5313-5326 (1988), authorizes the Secretary of the Treasury to issue regulations requiring domestic financial institutions to report currency transactions in which they are engaged. Exercising this authority, the Secretary has promulgated a regulation requiring such institutions to report to the Internal Revenue Service (IRS) currency transactions involving over $10,000. 31 C.F.R. § 103...

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