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Keep open requests from law enforcement?

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What do we do if we get a keep open request from law enforcement?

The answer lies in the AML Act of 2020 passed in 2021. Law enforcement has to make the request in writing and give you a termination date. Then your financial institution can make its decision.


Learn more about Deborah Crawford’s BSA Officer Annual Training 2021 webinar.

First published on 07/04/2021

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