Question: 5. Which would be a documentary method of verifying the Identity of a business? A. A copy of the office space lease B. A credit

5. Which would be a documentary method of verifying the Identity of a business? A. A copy of the office space lease B. A credit report C. Articles of incorporation D. The most recent income tax filing 6. Which is an acceptable method for notifying customers that identity will be obtained and A. Inserting the notice with the first statement mailed to the accountholder. B. Verbally providing notice via telephone after the account has been opened. C. Sending an email after the account has been opened. D. Posting the notice in a visible spot in the financial institution's lobby

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