CAMS Exam Dumps | A law enforcement agency is conducting an investigation of a financial institution (Fl). How should the

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Question 206/292

A law enforcement agency is conducting an investigation of a financial institution (Fl). How should the Fl respond to the law enforcement agency's requests?

A. Disregard requests when there is a justifiable reason for doing so.

B. Share information about the investigation with analysts so they are aware.

C. Delay responses by informing senior management of requests.

D. Address all requests completely and in a timely manner.

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Question 206/292

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