When an institution conducts an internal investigation into an account following a law enforcement inquiry, it
should consider a number of factors to independently determine if the account should be dosed. Which three
considerations should be made when making the determination about closing an account? Choose 3 answers

A.
The institution’s policies and procedures for closing an account

B.
Oral requests by a law enforcement agency or prosecutor for the account to be dosed

C.
signed written requests by a law enforcement agency or prosecutor on official letterhead for the account to
remain open

D.
The level of seriousness of the underlying conduct