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Mealeys

MLex

April 18, 2013

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

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 13, 2014

    Treasury, IRS Escape Banking Groups' Tax Info Sharing Suit

    A Washington, D.C., federal judge on Monday tossed a lawsuit brought against the U.S. Department of Treasury by the Florida Bankers Association and others challenging the agency's new regulations requiring commercial banks and savings associations to share nonresident alien depositors' personal information with the IRS.

1 other articles on this case. View all »

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