Alpine Securities Corp. v. Securities and Exchange Commission
Petition for certiorari denied on November 8, 2021
Issue: Whether the Security and Exchange Commission’s assertion of independent authority to interpret and enforce the Bank Secrecy Act contravenes Congress’s decision to entrust enforcement of the Bank Secrecy Act’s comprehensive anti-money-laundering regime to the Treasury Department, a politically accountable executive agency.
| Date | Proceedings and Orders (key to color coding) |
|---|
| Jul 19 2021 | Petition for a writ of certiorari filed. (Response due August 20, 2021) |
| Aug 16 2021 | Motion to extend the time to file a response from August 20, 2021 to September 20, 2021, submitted to The Clerk. |
| Aug 17 2021 | Motion to extend the time to file a response is granted and the time is extended to and including September 20, 2021. |
| Aug 20 2021 | Brief amici curiae of Former FinCEN Officials James H. Freis, Jr. and Charles M. Steele filed. |
| Aug 20 2021 | Brief amicus curiae of CATO Institute filed. |
| Sep 07 2021 | Motion to extend the time to file a response from September 20, 2021 to October 20, 2021, submitted to The Clerk. |
| Sep 08 2021 | Motion to extend the time to file a response is granted and the time is further extended to and including October 20, 2021. |
| Oct 04 2021 | Brief of respondent United States Securities and Exchange Commission in opposition filed. |
| Oct 18 2021 | Reply of petitioner Alpine Securities Corporation filed. (Distributed) |
| Oct 20 2021 | DISTRIBUTED for Conference of 11/5/2021. |
| Nov 08 2021 | Petition DENIED. |
