When an institution files an STR with regard to a particular account, what steps should the institution take visa
account?

A.
The institution should close the account due to the obvious risk it represents

B.
The institution should keep the account open due to the need to continue to monitor the account

C.
The institution should consult its counsel and AML compliance officer and determine whether closing the
account is in accord with the institution’s procedures

D.
The institution should not close the account due to the risk of tipping off the customer and upsetting the
criminal investigation