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Documents that Expire and Cause Exceptions

Question: 
What are some examples of documents that expire and lead to exceptions?
Answer: 

Some documents must be obtained from the customer or other third parties on a regular basis. Examples may include customer tax returns, insurance policies, and UCC-related documents.

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Read more about exceptions.

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 06/13/2021

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