Eleventh Circuit: May 11, 2001
Appeal from the Southern District of Florida
Before: Edmondson, Fay
Full Text: PDF
Authorities Cited: United States Code 12 U.S.C. § 611 12 U.S.C. § 3403(c) 31 U.S.C. § 3403(c) 31 U.S.C. § 5318(g)(3) Code of Federal Regulations 31 C.F.R. § 103.18(b)(3) Circuit Courts 842 F.2d 260, 263 59 F.3d 141, 143 156 F.3d 185
