Under which two circumstances may law enforcement be given access to a financial institution customer's financial records? (Choose two.)
A. If the person is named in a suspicious transaction report Most Voted
B. If law enforcement serves a legal summons or subpoena Most Voted
C. If the investigation of a customer is made public in the media
D. If law enforcement has circumstantial evidence to suspect money laundering
Under which two circumstances may law enforcement be given access to a financial institution customer's financial record
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Under which two circumstances may law enforcement be given access to a financial institution customer's financial record
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