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This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact webmaster@usdoj.gov if you have any questions about the archive site.
Financial information that is required to be reported by statute or regulation is not subject to the Act; this includes reports on savings account interest payments and reports on certain cash and international transactions required by the Bank Secrecy Act (12 U.S.C. § 3413(d)).