Decode the Jargon!

Before approving the loan, the bank asked the customer to provide (a)   .

The bank had to report suspicious activity to comply with (a)   regulations.

He checked the (a)   to see all his recent deposits and withdrawals.

The loan reached its (a)   and was paid in full.

The customer’s (a)   was too low to approve the credit application.

Funds were sent using a secure (a)   system.

As part of (a)   , the bank asked for ID and proof of address.

The bank began the (a)   process after the loan payments were missed.

The accountant performed a (a)   to ensure records matched the statement.