Examlex
If employers fail to check closely enough on a prospective employee who then commits a crime in the course of performing his/her job duties,they can be held liable for:
Credit Union
A member-owned financial cooperative that is created and operated by its members and provides credit at competitive rates as well as other financial services to its members.
Financial Institutions
Organizations such as banks, credit unions, and finance companies that provide a range of financial services including loans, deposits, and investments.
Real Assets
Physical or tangible assets that have intrinsic value, such as real estate, commodities, or natural resources.
Financial Intermediaries
Institutions that act as middlemen between savers and borrowers, including banks, credit unions, and insurance companies.
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