CAMS Exam Dumps | Based on the USA PATRIOT Act, what action might the US take to demonstrate extraterritorial reach?

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Question 45/263

Based on the USA PATRIOT Act, what action might the US take to demonstrate extraterritorial reach?

A. Send requests for information to a non-US based financial institution (FI)

B. Hand over potential penalties from the US to another government

C. Freeze U. S. accounts that contain funds from the non-US FI

D. Initiate a lawsuit in the home country of the non-US FI

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Question 45/263

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