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All of the following statements about confidentiality in a company's AML program are correct EXCEPT: a . An insurance company is prohibited from disclosing the
All of the following statements about confidentiality in a company's AML program are correct EXCEPT:
a An insurance company is prohibited from disclosing the fact that it has filed a Suspicious Activity Report or from disclosing information in that report to a credit reporting agency.
b An insurance company is prohibited from disclosing the fact that it has filed a Suspicious Activity Report or from disclosing information in that report to the customer.
c Insurance companies may discuss with their agents and brokers information pertaining to suspicious transactions with which they are involved. d Insurance companies must maintain a list, accessible by all company employees and producers, of customers for whom SARs have been filed.
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