; (bb) involves a matter described in subsection (b)(2)(B); or (cc) may interfere with a law enforcement investigation, criminal prosecution, or civil action brought by a government agency; or (II) the depository institution or appropriate Federal banking agency knows or should know that, with respect to that customer or group of customers, a criminal prosecution or a law enforcement investigation is pending. (ii) Consultation and recommendations An appropriate Federal banking agency and depository institution shall consult with, and follow the recommendations of, a Federal law enforcement agency or element of the intelligence community, as applicable, regarding whether the notice described in paragraph (1) is required under that paragraph or prohibited under clause (i) of this subparagraph. (B) Notice prohibited in other cases If an appropriate Federal banking agency requests or requires a depository institution to terminate a specific deposit account or a group of deposit accounts under subsection (b), neither the depository institution nor the appropriate Federal banking agency may notify the customer or group of customers of the justification for that action, if— (i) that notice may— (I) disclose the existence of a report on suspicious transactions filed under section 5318(g) of title 31, United States Code; or (II) reveal confidential supervisory information or a concern of an appropriate Federal banking agency relating to an internal control of a depository institution; or (ii) the appropriate Federal banking agency has reasonable cause to believe that the depository institution or any institution-affiliated party has engaged, is engaged, or is about to engage in— (I) a violation of an applicable law, rule, regulation, order, enforcement action, condition imposed in writing, or formal or informal written agency guidance