cams question 373 discussion

Question 373

Which actions are involved when a prosecutor instructs a bank to freeze the assets and bank
accounts held by one of its clients? (Choose three.)

• A. Inform other banks in the same geographical area to freeze the client's assets if they are a member of that bank, too.
• B. Extend the account and asset freeze to the client's family members as a precautionary measure.
• C. Ensure the client and beneficiaries are unable to access any frozen assets during the freeze order. Most Votes
• D. The institution does not need to comply with the request if the client's assets make the task unusually difficult or complex to access.
• E. An affidavit must accompany the freeze order for the bank to comply with the request.
• F. The institution should obtain a copy of the court order to freeze the assets of the named individuals. Most Votes