What is true regarding disclosure to a law enforcement agency by a financial institution of the supporting documentation for a suspicious transaction report?
A. Documentation must be provided as quickly as possible using email
B. The financial institution may notify the account holder of the request
C. Confirm that the request originated from a representative of the law enforcement agency
D. A copy of all the documentation released must also be provided to the account holder's attorney
What is true regarding disclosure to a law enforcement agency by a financial institution of the supporting documentation
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What is true regarding disclosure to a law enforcement agency by a financial institution of the supporting documentation
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