Audit Review Crossword Puzzle

QUESTIONS LIST: collateral : we cannot process a change to the account ownership when there is the existence of a _ loan, history : when preforming a withdrawal audit and the transaction is noted as a transfer it is necessary to complete _ on the account, authorization : a change of address requires written _ from the account holder and cannot be performed by phone request, closed : it is not acceptable to remove a name from a joint account with the exception of the death of an account holder. the account must be _ , start : we must carefully review, reconcile and balance the money orders and official checks with no errors at the _ and end of each day, risk : a _ assessment be run prior to adding a new customer to an account to verify their identity as well as confirm they are not on the ofac list, occupation : we must collect this information on all account holders with the exception of a bni-rud or tst, same : cash shipments received while the branch is open must be verified under dual control on the _ day, reviewer : an associate who processes account maintenance cannot also be the _ of the cif and add-change-delete report, daily : the cif report and add change delete report are required to be reviewed _ , tax : the _ select indicator can be changed on an account when there is a death of an accountholder, note : it is necessary to input this information into onbase after completing the review/maintenance changes against the reports and fully executed documentation, cash : the _ delivery slip must be reviewed/reconciled against the shipment, signed under dual control and scanned at end of the day, false : it is acceptable to just select a few random associates to perform the withdrawal