A law enforcement official calls a bank inquiring about a customer who is currently under investigation. The law enforcement official requests information about the customer.
How should the bank respond?
A. Confirm the customer is either a current or former customer
B. Inform the board of directors before responding to the request
C. Provide the requested information to help aid in the investigation
D. Request a formal letter be submitted to verify the validity of the request
A law enforcement official calls a bank inquiring about a customer who is currently under investigation. The law enforce
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answerhappygod
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