How should the bank respond?

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

View Answer

Answer: D

Explanation:

Reference: https://ico.org.uk/for-organisations/guide-to-freedom-of-information/receiving-a-request/