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Exit VCEDump CAMS Certified Anti-Money Laundering Specialist (the 6th edition)

Q72 Single choice

When an institution receives a document request from law enforcement with regard to an STR that the institution has filed, what should institution do?

A
It should turn over the documents that were previously collected to support the STR
B
It should request a written subpoena or court order before turning over any documents
C
It should have its outside counsel review the request and the documents before doing anything
D
It should politely decline to provide the requested documents until the law enforcement agency can explain the nature and purpose of its inquiry

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