Court of Appeals for the First Circuit November 21, 1997, 96-4931, 97-4238 (Patricia Gonzales Lopez v. First Union National Bank of Florida, Jose Daniel Ruiz Coronado v. Bankatlantic Bancorp, Inc.)

CARNES, Circuit Judge:

These cases, consolidated for purposes of this appeal, arise out of plaintiffs’ claims that their banks improperly disclosed information relating to their cheeking accounts to federal authorities. The complaint in each case was dismissed on the ground that the safe harbor provisions of the Annunzio-Wylie Anti-Money Laundering Act, 31 U.S.C.