A major Saudi Arabian bank is challenging a portion of the Patriot Act, claiming it unconstitutionally allows U.S. officials to punish foreign financial institutions that refuse to cooperate with demands for their records.

The challenge comes as part of a motion to quash filed Tuesday against the Justice and Treasury Departments at the U.S. District Court for the District of Columbia by Riyadh-based Al Rajhi Bank. It asks Judge Ellen Segal Huvelle to quash an administrative subpoena issued by the U.S. Attorney’s Office for the District of Oregon, which is prosecuting a man accused of conspiring to smuggle $151,000 in travelers and cashier’s checks out of the United States. The checks were allegedly cashed at an Al Rajhi branch in Saudi Arabia.

This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.

To view this content, please continue to their sites.

Not a Lexis Subscriber?
Subscribe Now

Not a Bloomberg Law Subscriber?
Subscribe Now

Why am I seeing this?

LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.

For questions call 1-877-256-2472 or contact us at [email protected]