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4 Types of Exceptions

Question: 
What are the main types of exceptions in banking?
Answer: 

Many banking exceptions fall into one of the following categories:
1. incomplete information
2. expired information
3. insufficient information
4. required actions

Closely tracking exceptions is a key aspect of ensuring compliance.

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Read more about exceptions.

Vendor: 

AccuSystems develops document management and exception tracking software for financial institutions. Trusted by more than 15,000 bankers worldwide, AccuAccount automates exception tracking, streamlines audits, and simplifies loan imaging. Request a demo, register for a webinar, or download a free whitepaper.

First published on 06/13/2021

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Filed under compliance as: 

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