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FLORIDA BANKERS ASSOCIATION, et al v. UNITED STATES DEPARTMENT OF TREASURY et al
Case Number:
1:13-cv-00529
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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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.
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April 18, 2013
Banking Groups Sue Treasury Over Tax-Info Sharing
The Florida Bankers Association and the Texas Bankers Association hit the U.S. Department of Treasury with a suit in Washington, D.C., federal court on Thursday, challenging the agency's new regulations requiring commercial banks and savings associations to share nonresident aliens depositors' personal information with the Internal Revenue Service, saying the change would pose significant security concerns.