ACAMS
CAMS · Question #58
CAMS Question #58: Real Exam Question with Answer & Explanation
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Question
What is true regarding disclosure to a law enforcement agency by a financial institution of the supporting documentation for a suspicious transaction report?
Options
- ADocumentation must be provided as quickly as possible using email
- BThe financial institution may notify the account holder of the request
- CConfirm that the request originated from a representative of the law enforcement agency
- DA copy of all the documentation released must also be provided to the account holder's attorney
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