ACAMS
CAMS · Question #79
Under which two circumstances may law enforcement be given access to a financial institution customer's financial records? (Choose two.)
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Conducting and Responding to Investigations
Question
Under which two circumstances may law enforcement be given access to a financial institution customer's financial records? (Choose two.)
Options
- AIf the person is named in a suspicious transaction report
- BIf law enforcement serves a legal summons or subpoena
- CIf the investigation of a customer is made public in the media
- DIf law enforcement has circumstantial evidence to suspect money laundering
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Topics
#law enforcement access#subpoena#legal process#financial records