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Common deposit exceptions

Question: 
What are some common trust exceptions that banks track with ticklers?
Answer: 

There are many types of deposit document exceptions, which can include signature cards, W-9s, health savings applications, account opening questionnaires, and account resolutions among others.

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Download a free spreadsheet for deposit tracking.

Vendor: 

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.

First published on 07/09/2017

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