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what is the required threshold for the requesting agenc…

In some instances, a financial institution may receive a warrant from law enforcement authorities to search its
premises. A search warrant is a grant of permission from a court for a law enforcement agency to search
certain designated premises and seize specific categories of items or information. Generally, what is the
required threshold for the requesting agency to establish in order to obtain a search warrant of a financial
institution?

PrepAway - Latest Free Exam Questions & Answers

A.
Reasonable belief

B.
Probable cause

C.
A preponderance of the evidence

D.
Clear and convincing proof


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