What is primary consideration the institution should keep in mind when deciding whether to agree to this request?
A. The anticipated cost of complying with the law enforcement request
B. The number of suspicious transaction reports previously filed on the client
C. The fact that the institution has a solid record in complying with law enforcement requests
D. Whether the institution can continue to meet its regulatory obligations with the accounts open
Answer:D
What is primary consideration the institution should keep in mind when deciding whether to agree to this request?
A. The anticipated cost of complying with the law enforcement request B. The number of suspicious transaction reports previously filed on the client C. The fact that the institution has a solid record in complying with law enforcement requests D. Whether the institution can continue to meet its regulatory obligations with the accounts open