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Disclosure Exceptions

How can a bank track disclosure exceptions?

A bank might use an exception management system to track disclosures that require the customer's signature. The exception could prompt users to follow up, obtain the signed disclosure, and scan it into the customer's record. Depending on the system, this type of process could be replicated across the life of the loan.

Read more about disclosures.


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 07/18/2021

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