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Peter is a customer of Hamptons National Bank. Recently, he has been depositing large amounts of cash into his account and the bank is suspicious
Peter is a customer of Hamptons National Bank. Recently, he has been depositing large amounts of cash into his account and the bank is suspicious of these transactions, but the bank has not reported it because of confidentiality. Under what circumstances will Hamptons National Bank be required to disclose such information?
Select one:
a. Where the bank is given notice of bankruptcy
b. Where forgery of the drawer is known by the bank
c. Where the bank is compelled by law to divulge information
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