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March 12, 2026 | SCOTUS Rejects Delaware Affidavit of Merit Requirement
Tag: Finance
Delaware Loses Bid to Keep Uncashed MoneyGram Checks
In Delaware v. Pennsylvania and Wisconsin, 598 U.S. ____ (2023), the U.S. Supreme Court held that uncashed MoneyGram checks are governed by the Disposition of Abandoned Money Orders and Traveler's Check Act (FDA) and should be returned to the state ...
Supreme Court Holds FBAR Penalties Are Calculated Per Report
In Bittner v. United States, 598 U.S. ____ (2023), the U.S. Supreme Court held that the penalty for the nonwillful failure to file a Report of Foreign Bank and Financial Accounts (FBAR) is $10,000 per report rather than per account. "Best read, th...
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Supreme Court Holds Candidate Can Challenge Election Law Governing Vote Counting
by DONALD SCARINCI on March 6, 2026
In Bost v. Illinois State Board of Elections, 607 U.S. ___ (2026), the U.S. Supreme Court held that...
Supreme Court Hold Ex Post Facto Clause Applies to Criminal Restitution Statute
by DONALD SCARINCI on
In Ellingburg v. United States, 607 U.S. ____ (2026), the U.S. Supreme Court unanimously heldthat t...
SCOTUS Reaffirms Fourth Amendment Standard for Police Responding to Household Emergencies
by DONALD SCARINCI on February 19, 2026
In Case v. Montana, 607 U.S. ____ (2026), the U.S. Supreme Court confirmed thatthe Fourth Amendment...
