Which of the following statements concerning access to nonpublic records is MOST ACCURATE?
A.
In most jurisdictions, banks are allowed to turn over a suspect’s account information directly to a fraud victim when there is adequate evidence of wrongdoing.
B.
Once a criminal case is filed, all records obtained by the government are considered public records.
C.
The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
D.
Nonpublic records cannot be obtained by subpoena or legal order in a civil action.
This is the most accurate statement. During an active investigation, government agencies typically do not release nonpublic records to outside parties, including fraud victims, in order to protect the integrity of the case and maintain confidentiality.
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_denw
1 week ago