ACAMS
CAMS · Question #26
CAMS Question #26: Real Exam Question with Answer & Explanation
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Question
A law enforcement official calls a bank inquiring about a customer who is currently under investigation. The law enforcement official requests information about the customer. How should the bank respond?
Options
- AConfirm the customer is either a current or former customer
- BInform the board of directors before responding to the request
- CProvide the requested information to help aid in the investigation
- DRequest a formal letter be submitted to verify the validity of the request
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