1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 19 F.Supp.3d
  5. 19 F.Supp.3d 111 (2014)
 

FLA. BANKERS ASSN. v. U.S. DEPT. OF TREAS.

Civil Action No. 13-529 (JEB).

19 F.Supp.3d 111 (2014)

FLORIDA BANKERS ASSOCIATION, et al., Plaintiffs, v. UNITED STATES DEPARTMENT OF TREASURY, et al., Defendants.

United States District Court, District of Columbia.

January 13, 2014.

Attorney(s) appearing for the Case

David A. Lester, Steven F. Casey, Jones Walker LLP, Birmingham, AL, Ryan David Israel, James John Butera, Jones Walker LLP, Washington, DC, for Plaintiffs.

Geoffrey John Klimas, Yonatan Gelblum, U.S. Department of Justice, Washington, DC, for Defendants.

MEMORANDUM OPINION

JAMES E. BOASBERG, United States District Judge

In 2012, the Internal Revenue Service issued new income-reporting requirements aimed at detecting and deterring tax cheats at home and abroad. Specifically, the regulations required U.S. banks to report the amount of interest earned by accountholders residing in foreign countries. These reports will help the United States comply with various exchange treaties, under which other countries...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases