Which two steps should a financial institution take when it receives a law enforcement request to keep an account open that may be associated with suspicious or criminal activity? (Choose two.)

Which two steps should a financial institution take when it receives a law enforcement request to keep an account open that may be associated with suspicious or criminal activity? (Choose two.)
A . File a suspicious transaction report on the account owner(s)
B . Maintain account records for at least five years after the request expires
C . Ask for a written request from the law enforcement agency that defines the duration
D . Stop filing suspicious transaction reports because law enforcement will be monitoring the account

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Answer: AC