When filing a Suspicious Activity Report about a policyholder, Phillip Smith, an employee of ABC Life Insurance should do all of the following EXCEPT: Advise the policyholder that they are being reported to FinCEN for suspected money laundering activities Also file Form 8300 if the amount involved is over $10,000 in cash Neither confirm nor deny that a Suspicious Activity Report has been filed when served with a subpoena File a Report voluntarily even though the amount of the transaction is under $5,000