Which of the following statements concerning access to nonpublic records is MOST ACCURATE?
A . Once a criminal case is filed, all records obtained by the government are considered public records
B. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
C. In most junsdictions. banks are allowed to turn over a suspect’s account information directly to a fraud victim when there is adequate evidence of wrongdoing.
D. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
Answer: D
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