Question

Informing/communicating to the customers(directly or indirectly) that his account has been or would be reported to the regulators for suspicious activity or name match amounts to

Answer 1

Explanation:

communicating to the customers(directly or indirectly) that his account has been or would be reported to the regulators for suspicious activity or name match amounts

Answer 2

communicating to the customers(directly or indirectly) that his account has been or would be reported to the regulators for suspicious activity or name match amounts