CAMS Exam Dumps | When an institution receives a document request from law enforcement with regard to an STR that the institution

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Question 103/263

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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Question 103/263

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