A client who owns a swimming pool company requests to open 19 accounts at a bank, each with a debit card for its swimmin
Posted: Thu Jul 21, 2022 9:00 pm
A client who owns a swimming pool company requests to open 19 accounts at a bank, each with a debit card for its swimming pool technicians. When asked about the purpose of each account, the client explains that each technician needs a separate checking account to purchase pool chemicals.
Which available source could be used in the bank's internal investigation on this client's activities?
A. Client's credit bureau report
B. Local law enforcement investigation report
C. Interview swimming pool technicians and chemical suppliers
D. Internet search showing how such business are typically operated
Which available source could be used in the bank's internal investigation on this client's activities?
A. Client's credit bureau report
B. Local law enforcement investigation report
C. Interview swimming pool technicians and chemical suppliers
D. Internet search showing how such business are typically operated