When requested by law enforcement via legal process to provide records or documentation, what should the
officers of financial institution do?

A.
Provide all records and documents the officer believes would be pertinent to the law enforcement agent’s
investigation

B.
Refuse to provide any records or documents until the agent narrows the scope of the request down to what
he or she actually needs

C.
Not act on the legal process until the bank officer has contact w4h the agent and learns what the agent is
investigating

D.
if there is no basis for contesting the request, provide what is requested