About: California Bankers Assn. v. Shultz

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California Bankers Assn. v. Shultz, 416 U.S. 21 (1974), was a US Supreme Court case in which the Court held that the Bank Secrecy Act, passed by Congress in 1970 requiring banks to record all transactions and report certain domestic and foreign transactions of high dollar amounts to the United States Treasury, did not violate the First, Fourth, and Fifth Amendments of the US Constitution.

Property	Value
dbo:abstract	California Bankers Assn. v. Shultz, 416 U.S. 21 (1974), was a US Supreme Court case in which the Court held that the Bank Secrecy Act, passed by Congress in 1970 requiring banks to record all transactions and report certain domestic and foreign transactions of high dollar amounts to the United States Treasury, did not violate the First, Fourth, and Fifth Amendments of the US Constitution. (en)
dbo:wikiPageExternalLink	https://law.justia.com/cases/federal/district-courts/FSupp/347/1242/1404738/ https://supreme.justia.com/cases/federal/us/416/21/ http://cdn.loc.gov/service/ll/usrep/usrep416/usrep416021/usrep416021.pdf https://www.oyez.org/cases/1973/72-985
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dbp:case	California Bankers Assn. v. Shultz, (en)
dbp:concurrence	Powell (en)
dbp:decidedate	0001-04-01 (xsd:gMonthDay)
dbp:decideyear	1974 (xsd:integer)
dbp:dissent	Douglas (en) Brennan (en) Marshall (en)
dbp:fullname	California Bankers Assn. v. Shultz (en)
dbp:holding	The record-keeping and reporting requirements of Bank Secrecy Act do not violate the First, Fourth, and Fifth Amendments of the US Constitution. (en)
dbp:joinconcurrence	Blackmun (en)
dbp:joindissent	Brennan (en)
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dbp:justia	https://supreme.justia.com/cases/federal/us/416/21/
dbp:lawsapplied	dbr:Bank_Secrecy_Act
dbp:litigants	California Bankers Assn. v. Shultz (en)
dbp:loc	http://cdn.loc.gov/service/ll/usrep/usrep416/usrep416021/usrep416021.pdf
dbp:majority	Rehnquist (en)
dbp:oyez	https://www.oyez.org/cases/1973/72-985
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dbp:prior	Stark v. Connally, 347 F. Supp. 1242 ; probable jurisdiction noted, . (en)
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rdfs:comment	California Bankers Assn. v. Shultz, 416 U.S. 21 (1974), was a US Supreme Court case in which the Court held that the Bank Secrecy Act, passed by Congress in 1970 requiring banks to record all transactions and report certain domestic and foreign transactions of high dollar amounts to the United States Treasury, did not violate the First, Fourth, and Fifth Amendments of the US Constitution. (en)
rdfs:label	California Bankers Assn. v. Shultz (en)
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About: California Bankers Assn. v. Shultz

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