Labels:book | reckoner | sky | tree OCR: subchapter of Title 31. As concerns violations of the underlying reporting requirements. the courts appeals have held that "willful lness" requires proof that the defendant had knowledge of the reporting requirements and an intent to violate them. See, e.u United States Fisenstein, 731 .2d 1540 1543 (11th Cir 1984) (bank's violation of report ing requirements of Section 5313) United States Bank New England, 821 F.2d 844, 854-857 (1st Cir. (willful violation of Section 5313 requires knowledge of reporting requirements which may he shown by "flagrant indifference "), cert. denied, 484 U.S. 943 (1987) ; Urited States Dichne, 612 F.2d 632 636 {2d Cir. 1979 {know ing importation or exportation TO monetary instruments in excess Q threshold dollar amount under predecessor to U.S.C. 5316) cert den ...
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