Samy, In re
Jun
11
2025
Ruling
Debtors failed to show cause to waive safeguards for foreign accounts as potential cost of compliance alone did not justify noncompliance. (Bankr. D. Kan.)
Issue(s)
Money of Estates; Requirements of Non-U.S. Guaranteed Entities with Which Deposit or Investment Is Made.
ABI Membership is required to access the full summary of Samy, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: