There are dozens of credit exceptions that banks track, many of which are document-related. Examples may include: tax returns, financial statements, certificates of good standing, rent rolls, W-9s, verifications of income, and credit analysis spreads.
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Download a free spreadsheet for credit document tracking.
AccuSystems is a leading provider of bank document management and imaging software. Trusted by more than 14,000 community bankers worldwide, the company offers a portfolio of software applications that automate exception tracking, reduce reliance on paper documents, and streamline audits. Chat with us, register for a free webinar, or schedule a risk-free demo. Call today: 800-950-2550.
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