ACAMS
CAMS · Question #121
When an institution receives a document request from law enforcement with regard to an STR that the institution has filed, what should institution do?
Sign in or unlock CAMS to reveal the answer and full explanation for question #121. The question stem and answer options stay visible for context.
Conducting and Responding to Investigations
Question
When an institution receives a document request from law enforcement with regard to an STR that the institution has filed, what should institution do?
Options
- AIt should turn over the documents that were previously collected to support the STR
- BIt should request a written subpoena or court order before turning over any documents
- CIt should have its outside counsel review the request and the documents before doing anything
- DIt should politely decline to provide the requested documents until the law enforcement agency
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.
Topics
#STR filing#law enforcement cooperation#document requests#compliance procedures