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 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.
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