Question: A customer requests a $ 5 , 0 0 0 partial surrender of her universal life insurance policy. The producer notices that the customer made

A customer requests a $5,000 partial surrender of her universal life insurance policy. The producer notices that the customer made a $5,000 premium deposit just the week before. Because the producer believes the situation is suspicious, the producer should:
(Search Chapter 2)
a. advise the customer that his actions appear suspicious
b. discuss the situation with other producers to determine what they would do
c. discuss the situation with his supervisor or companys AML compliance manager
d. contact FinCEN and report the activity as suspicious

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