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Briefly differentiate the two basic approaches used for monitoring customers.
FDIC
The Federal Deposit Insurance Corporation, a United States government agency that provides deposit insurance to depositors in US banks.
Financial System
The set of processes and mechanisms that enable the transfer of money between savers, borrowers, and investors.
Federal Reserve
The central banking system of the United States, responsible for monetary policy and regulation of financial institutions.
State Banking Agencies
Governmental bodies at the state level that regulate and oversee banking institutions and their operations within that state.
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