Question NO : 5
In some instances, a financial institution may receive a warrant from law enforcement authorities to
search its premises. A search warrant is a grant of permission from a
court for a law enforcement agency to search certain designated premises
and seize specific categories of items or information. Generally, what
is the required threshold for the requesting agency to establish in
order to obtain a search warrant of a financial institution?
A. Reasonable belief
B. Probable cause
C. A preponderance of the evidence
D. Clear and convincing proof
Answer: A
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