Secrecy in Bank Deposits

• A bank employee or officer reporting a suspicious or covered transaction to AMLC is not violating the rule on secrecy of bank deposits
• Foreign currency deposits may not be garnished, unless it is made by a transient or a tourist.
• Only an official or employee of a bank or an independent auditor hired by a bank to conduct regular audit may be held liable for violation of Bank Secrecy Law.