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When making an independent determination on whether to close an account based on an internal...

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When making an independent determination on whether to close an account based on an internal Investigation, a financial institution (F1) should consider. (Select Five.)

A.

reputational risk.

B.

the customers personal relationships.

C.

the frequency of account activity

D.

the Fl's policies and procedures.

E.

the seriousness of the underlying conduct.

F.

correspondence with law enforcement

G.

the legal basis for closing the account.

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