Examlex
The control of operations involves all the following procedures EXCEPT:
Duty To Honor
The obligation to accept and fulfill legal or financial commitments or contracts.
Drawee Bank
The bank upon which a check is drawn, meaning the bank that is ordered to pay the check's amount.
Aggravated Identity Theft
A crime involving the deliberate use of someone else's identity to carry out illegal activities, especially when it involves fraud or theft and results in severe consequences.
Signature Card
A document signed by an account holder at a financial institution, providing a specimen signature for verification purposes.
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