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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 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 07/09/2017

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