Court of Appeals for the Seventh Circuit August 27, 2012, No. 11-3799 (In re Special February 2011-1 Grand Jury Subpoena Dated September 12, 2011)
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United States · · · 27-08-2012
BAUER, Circuit Judge.
In this appeal, we are asked to decide whether compulsory production of foreign bank account records required to be maintained under the Bank Secrecy Act would violate appellee T.W.’s Fifth Amendment privilege against self-incrimination. Because we find that the Required Records Doctrine applicable to this case, we hold that T.W. must produce the subpoenaed records.
I.
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