A bank received a subpoena regarding one of its clients. The financial intelligence unit of the bank should review the subpoena and:
Close the client's account by informing the client of the subpoena.
Perform a transaction review and respond fully to the subpoena.
File a suspicious activity report (SAR), including the receipt of the subpoena in the SAR narrative.
Adjust the client's risk score and close the case.
Submit