Which supporting documentation might the law enforcement agency request from the institution to facilitate its investigation?

A law enforcement agency is reviewing a suspicious transaction report (STR) filed by a financial institution for suspicious activity on a client’s account. Subsequently, the agency requests further information.

Which supporting documentation might the law enforcement agency request from the institution to facilitate its investigation?
A . Previously filed STRs on the same customer
B. Account opening documents and account statements
C. Copies of promotional materials sent to the customer
D. A copy of the institution’s STR policy and procedures

View Answer

Answer: B