Examlex
Which of the following represents best practice for onboarding programs in firms?
Bank Statement
A document issued by a bank detailing the transactions in an account over a specific period, showing deposits, withdrawals, and balances.
Postdated Check
A check written with a future date, delaying the ability of the recipient to cash or deposit it until that date.
Dishonored
Refers to a financial instrument, such as a check or promissory note, that has been refused payment when presented.
Landlord
A person who owns real property and who rents or leases it to someone else. Also called lessor.
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