As a customer, what can you do to help ensure that your banking information is private from the government? What limits are there to these methods? Do you think customers should have greater protections against governmental access to their banking information?

Bank Secrecy Act - Anti-Money Laundering BSA Quick Reference for Money Service Businesses California Bankers Association v. Shultz, 416 U.S. 21 (1974)

FFIEC, BSA Title I Guidance FFIEC, Suspicious Activity ReportingOverview FINCEN, FAQs Final CIP Rule Joseph v. Bancorpsouth Bank, 414 F. Supp.2d 609, 610-11 (2005) Florida v. Espinoza, Order Granting Defendant's Mot. to Dismiss, (11th Cir. ) United States v. Goldberg, 756 F.2d 949, 950- 955 (1985) FINCEN, Bitcoin letter, pp. 105