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Which action should a financial institution take when it receives a grand-jury subpoena regarding a...

Which action should a financial institution take when it receives a grand-jury subpoena regarding a customer?

A.

Make copies of the customer's documents and submit the originals to the enforcement agency

B.

Notify the customer being investigated before submitting documents

C.

Keep the customer's accounts open at the enforcement agency's verbal request

D.

Have the institution's assigned legal counsel review the subpoena

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