What term is used for a legal request prompting review of member account activity?

Study for the Certified Bank Secrecy Act Professional Test. Use flashcards and multiple-choice questions with hints and explanations. Get exam ready!

A grand jury subpoena is a formal legal request issued by a grand jury to compel the production of documents or testimony. In investigations, banks may be ordered to disclose member account activity, prompting a review of transaction histories, balances, and related records to comply with the subpoena. The other terms describe internal guidelines (policies and procedures), a type of financial transfer (wire transfers), or collected evidence (surveillance photos) and do not represent a legal demand for account records.