What is true regarding disclosure to a law enforcement agency by a financial institution of the supporting documentation for a suspicious transaction report?

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

View Answer

Answer: C

Explanation:

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