ACAMS
CAMS · Question #622
CAMS Question #622: Real Exam Question with Answer & Explanation
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Question
Which action should a financial institution take when it receives a grand-jury subpoena regarding a customer?
Options
- AMake copies of the customer's documents and submit the originals to the enforcement agency.
- BNotify the customer being investigated before submitting documents.
- CKeep the customer's accounts open at the enforcement agency's verbal request.
- DHave the institution's assigned legal counsel review the subpoena.
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