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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 72 times)

viki

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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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viki

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Reply 2 on: May 5, 2019
YES! Correct, THANKS for helping me on my review


Jsherida

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Reply 3 on: Yesterday
Excellent

 

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