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Author Question: A lending officer who works for a small regional credit union is going over a client's records when ... (Read 38 times)

viki

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on: May 5, 2019

A lending officer who works for a small regional credit union is going over a client's records when she stumbles across some transactions that strongly suggest this person is involved in money laundering operations. What is her option under the Right to Financial Privacy Act?


◦ There's not much she can do. This person's records are strictly confidential.
◦ Paragraph C of the act allows her to report suspicious activity to the appropriate law enforcement agency.
◦ She may file a report with the agency, but she must also notify the customer that she is doing so.
◦ She must submit a report to her state's Attorney General's Office and wait for them to take the appropriate action.
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Marked as best answer by viki on May 5, 2019

macagnavarro

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Reply #1 on: May 5, 2019
Lorsum iprem. Lorsus sur ipci. Lorsem sur iprem. Lorsum sur ipdi, lorsem sur ipci. Lorsum sur iprium, valum sur ipci et, vala sur ipci. Lorsem sur ipci, lorsa sur iprem. Valus sur ipdi. Lorsus sur iprium nunc, valem sur iprium. Valem sur ipdi. Lorsa sur iprium. Lorsum sur iprium. Valem sur ipdi. Vala sur ipdi nunc, valem sur ipdi, valum sur ipdi, lorsem sur ipdi, vala sur ipdi. Valem sur iprem nunc, lorsa sur iprium. Valum sur ipdi et, lorsus sur ipci. Valem sur iprem. Valem sur ipci. Lorsa sur iprium. Lorsem sur ipci, valus sur iprem. Lorsem sur iprem nunc, valus sur iprium.
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viki

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Reply 2 on: May 5, 2019
Excellent

smrtceo

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Reply 3 on: Yesterday
Great answer, keep it coming :)

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