Bank Terminology

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Across
  1. 4. Third party investment statement
  2. 5. Largest non-interest expense at a bank
  3. 6. The net return on a loan
  4. 7. Loans involving more than one lender
  5. 9. Life insurance purchased by the bank
  6. 11. Internal controls over financial reporting
  7. 13. The person at the bank who assesses the risk of a potential loan
  8. 14. Most significant estimate at a bank
  9. 18. Typical bank tax structure
  10. 20. Primary bank regulator
  11. 21. Borrower's money held by bank to pay insurance and taxes
  12. 23. Bank's quarterly FDIC reporting
  13. 24. Key assertion for deposits
Down
  1. 1. Most common borrowing source for our banks
  2. 2. A bank's largest liability
  3. 3. All credit related documents held by the bank for a particular borrower
  4. 8. Person most likely to misappropriate assets
  5. 9. Favorite audit industry
  6. 10. The loan and deposit system at a bank
  7. 12. Line of credit on home's available equity
  8. 15. Key assertion for loans
  9. 16. A bank's largest asset
  10. 17. Daily reconciliation between core and GL
  11. 19. Control standards a bank is subject to with assets over 1 billion
  12. 22. What credit unions call deposits