Which actions should be taken bya financial institution (FI) when it receives a grand jury...

Vendor: ACAMS
Product: CAMS
Update on: Nov 2, 2025
Questions: 313

ACAMS CAMS Question Answer

Which actions should be taken bya financial institution (FI) when it receives a grand jury subpoena regarding a customer?

Have the institution’sassigned legal counsel review the subpoena.

Make copies of the customer’s documents andsubmit the originalsto the enforcement agency.

Keep the customer’s accounts open at the enforcement agency’sverbal request.

Notify the customer being investigatedbefore submitting documents.

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