Judge Says Sen. Paul, Expats Lack Standing In FATCA Row

Law360, New York (September 29, 2015, 6:40 PM EDT) -- An Ohio federal judge said Tuesday that Sen. Rand Paul, R-Ky., and others do not have standing in a challenge to the offshore financial account tax enforcement measures enacted in the Foreign Account Tax Compliance Act and they were not likely to succeed on the merits in the case.

U.S. District Judge Thomas M. Rose said in his order denying a preliminary injunction against the FATCA measures that the harms alleged by Paul and the group would either mostly fall on third parties or be self-inflicted...
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Case Information

Case Title

Crawford et al v. United States Department of the Treasury et al

Case Number



Ohio Southern

Nature of Suit

Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision


Thomas M. Rose

Date Filed

July 14, 2015

Government Agencies

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