About: California Bankers Assn. v. Shultz

An Entity of Type: unit of work, from Named Graph: http://dbpedia.org, within Data Space: dbpedia.org:8891

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
dbo:wikiPageID	57746089 (xsd:integer)
dbo:wikiPageLength	7564 (xsd:nonNegativeInteger)
dbo:wikiPageRevisionID	923966886 (xsd:integer)
dbo:wikiPageWikiLink	dbr:US_Constitution dbr:United_States_Department_of_the_Treasury dbr:United_States_District_Court_for_the_Northern_District_of_California dbr:Due_Process_Clause dbc:United_States_Supreme_Court_cases dbc:1974_in_United_States_case_law dbr:Bank_Secrecy_Act dbr:William_Rehnquist dbr:American_Civil_Liberties_Union dbc:United_States_Supreme_Court_cases_of_the_Burger_Court dbr:Katz_v._United_States dbr:L._Ed._2d dbr:First_Amendment_of_the_United_States_Constitution dbr:Case_or_Controversy_Clause dbr:Self-incrimination dbr:US_Supreme_Court dbr:Fifth_Amendment_of_the_United_States_Constitution dbr:Fourth_Amendment_of_the_United_States_Constitution dbr:N.D._Cal. dbr:F._Supp.
dbp:arguedate	0001-01-16 (xsd:gMonthDay)
dbp:argueyear	1974 (xsd:integer)
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)
dbp:joinmajority	Burger, Stewart, White, Blackmun, Powell (en)
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
dbp:parallelcitations	172800.0
dbp:prior	Stark v. Connally, 347 F. Supp. 1242 ; probable jurisdiction noted, . (en)
dbp:uspage	21 (xsd:integer)
dbp:usvol	416 (xsd:integer)
dbp:wikiPageUsesTemplate	dbt:SCOTUS-case-stub dbt:Caselaw_source dbt:Infobox_SCOTUS_case dbt:Reflist dbt:USD dbt:Ussc
dcterms:subject	dbc:United_States_Supreme_Court_cases dbc:1974_in_United_States_case_law dbc:United_States_Supreme_Court_cases_of_the_Burger_Court
rdf:type	owl:Thing dbo:Case dbo:LegalCase dbo:UnitOfWork wikidata:Q2334719 dbo:SupremeCourtOfTheUnitedStatesCase
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)
owl:sameAs	wikidata:California Bankers Assn. v. Shultz https://global.dbpedia.org/id/9N5Bo dbr:California Bankers Assn. v. Shultz
prov:wasDerivedFrom	wikipedia-en:California_Bankers_Assn._v._Shultz?oldid=923966886&ns=0
foaf:isPrimaryTopicOf	wikipedia-en:California_Bankers_Assn._v._Shultz
foaf:name	(en) California Bankers Assn. v. Shultz (en)
is dbo:wikiPageRedirects of	dbr:California_Bankers_Assn._v_Shultz dbr:416_U.S._21
is dbo:wikiPageWikiLink of	dbr:California_Bankers_Assn._v_Shultz dbr:Bank_Secrecy_Act dbr:416_U.S._21 dbr:Ransom_M._Cook
is foaf:primaryTopic of	wikipedia-en:California_Bankers_Assn._v._Shultz