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Exam CAMS topic 2 question 50 discussion

Actual exam question from ACAMS's CAMS
Question #: 50
Topic #: 2
[All CAMS Questions]

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
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Suggested Answer: C
Reference:
https://www.sec.gov/about/offices/ocie/aml2007/fin-2007-g003.pdf

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lamkid
1 week, 4 days ago
C IS THE CORRECT ANSWER
upvoted 1 times
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NN4123
2 months, 3 weeks ago
C, make sense.
upvoted 3 times
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Writingsoon_2021
7 months, 1 week ago
Agree with C
upvoted 2 times
...
Sundar1990
1 year ago
C AGREED
upvoted 2 times
...
AML_Investigator
1 year, 1 month ago
agreed
upvoted 3 times
...
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