Question #2 Select True or False for each of the following statements about ID requirements.
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I har
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True False
1: You are required to request and obtain a valid form of photo identification from a customer at the
beginning of the transaction or when prompted by the register.

2: If a customer tries to avoid giving you their ID, you can still go through with the transaction.

3:You must not accept a post office box as a physical address when process a financial service transaction.

Match the given situations to the type of risks that a business may face while taking credit. 1. beta ltd. had taken a loan from a bank for a period of 15 years, but its sales are gradually showing a decline. 2. alpha ltd. has taken a loan for increasing its production and sales, but it has not conducted any research before making this decision. 3. delphi ltd. has an overseas client. the economy of the client’s country is going through severe recession. 4. delphi ltd. has taken a short-term loan from the bank, but its supply chain logistics are not in place. a. foreign exchange risk b. operational risk c. term of loan risk d. revenue projections risk

Which statement best defines tuition? tuition is federal money awarded to a student. tuition is aid given to a student by an institution. tuition is money borrowed to pay for an education. tuition is the price of attending classes at a school.

Match the different financial task to their corresponding financial life cycle phases