In re Carrillo

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• applying the required records doctrine to documents covered by the Bank Secrecy Act under 31 C.F.R. § 1010.420, which requires foreign bank records to be held for only a period of five years
• applying 4 the required records doctrine to documents covered by the Bank Secrecy Act under 5 31 C.F.R. § 1010.420, which requires foreign bank records to be held for only a period 6 of five years
• applying the required records doctrine for Fifth Amendment challenge

Source: CourtListener parenthetical corpus (CC0).