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MANO v. YELLEN

No. 1:22-cv-01037-RLY-MJD.

685 F.Supp.3d 712 (2023)

George Gaio MANO, Plaintiff, v. Janet YELLEN as Secretary of the United States Department of Treasury, US Department of Treasury, Internal Revenue Service, and United States of America, Defendants.

United States District Court, S.D. Indiana, Indianapolis Division.

Signed August 1, 2023.

Attorney(s) appearing for the Case

George Gaio Mano, Bloomington, IN, Pro Se.

Benton York, Jeffrey Nathan Nunez, DOJ-Tax, Tax Division, Washington, DC, for Defendants.

ENTRY GRANTING DEFENDANTS' MOTION TO DISMISS

The Bank Secrecy Act and its implementing regulations require individuals possessing foreign bank accounts with an aggregate balance of more than $10,000 to file an annual report known as an "FBAR" (or Report of Foreign Bank and Financial Accounts) with the Treasury...

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