If bank regulators find evidence of criminal activity in a bank, such as embezzlement, they turn the case over to the:
A)Banking Commission.
B)Secret Service.
C)Federal Reserve Board.
D)FBI.

Question

Quizplus · Accepted Answer

The FBI (Federal Bureau of Investigation) is responsible for investigating and prosecuting criminal activities in the United States, including those related to banks and financial institutions. Therefore, if bank regulators find evidence of criminal activity in a bank, they would turn the case over to the FBI for further investigation and potential prosecution.

If Bank Regulators Find Evidence of Criminal Activity in a Bank