Bank records usually require one of the following items before they will release records to third parties.

Question:

a. Permission from the bank president

b. The Police Department must approve the release

c. A Summons or Subpoena by a Judge or competent authority

d. Bank records are available when properly requested

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Financial Investigation And Forensic Accounting

ISBN: 9780367864347

3rd Edition

Authors: George A Manning

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Question Posted: Jan 27, 2024 10:07 PM

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Bank records usually require one of the following items before they will release records to third parties.

Question:

Step by Step Answer:

Financial Investigation And Forensic Accounting

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