QUESTION 33. The law enforcement official requests information about the customer. How should the

QUESTION 33 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 Correct Answer: DExplanation ...