Examlex
Perhaps some of the most important information recorded in the researcher notes for identification purposes are the:
Recordkeeping
The process of maintaining accurate and systematic records of financial transactions and other business events.
Custody of Assets
Holding and safeguarding of assets or securities by a financial institution or an individual on behalf of the owner.
Responsibilities
Duties or obligations assigned to individuals or organizations, requiring them to act in certain ways or achieve specific outcomes.
Electronic Funds Transfer
The electronic exchange or transfer of money from one account to another, either within the same financial institution or across different institutions, through computer-based systems.
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