When an institution conducts an internal investigation into an account following a law enforcement inquiry, it should consider a number of factors to independently determine if the account should be dosed. Which three considerations should be made when making the determination about closing an account? Choose 3 answers

When an institution conducts an internal investigation into an account following a law enforcement inquiry, it should consider a number of factors to independently determine if the account should be dosed. Which three considerations should be made when making the determination about closing an account? Choose 3 answers
A . The institution’s policies and procedures for closing an account
B . Oral requests by a law enforcement agency or prosecutor for the account to be dosed
C . signed written requests by a law enforcement agency or prosecutor on official letterhead for the account to remain open
D . The level of seriousness of the underlying conduct

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Answer: A, C, D