The ways through which banks avoid association with individuals-11146
The ways through which banks avoid association with individuals involved in fraudulent activities and other crimes include all of the following, EXCEPT:
This multiple choice question (MCQ) is related to the book/course
vu fin625 Credit & Risk Management.
It can also be found in
vu fin625 Lecture No.07 - Quiz No.1.
The ways through which banks avoid association with individuals involved in fraudulent activities and other crimes include all of the following, EXCEPT:
They ask for references from known parties
They access credit registries
They keep the individuals responsible for managing a company at distance
They check their personal references and financial condition
