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Before approving the loan, the bank asked the customer to provide________.

The bank had to report suspicious activity to comply with __________ regulations.

He checked the __________ to see all his recent deposits and withdrawals.

The loan reached its __________ and was paid in full.

The customer’s __________ was too low to approve the credit application.

Funds were sent using a secure __________ system.

As part of __________, the bank asked for ID and proof of address.

The bank began the __________ process after the loan payments were missed.

The accountant performed a __________ to ensure records matched the statement.