A) determine whether the person appears on any lists of terrorists. B) check...
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Accounting
A determine whether the person appears on any lists of terrorists. B check the person's name against a list of people known to bounce checks. C verify the identity of any person seeking to open an account. D maintain records of the information used to verify the person's identity. 
A determine whether the person appears on any lists of terrorists.
B check the person's name against a list of people known to bounce checks.
C verify the identity of any person seeking to open an account.
D maintain records of the information used to verify the person's identity.
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