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Exception Software and Exception Categories

Question: 
What exception categories should an automated system track?
Answer: 

At a high level, an exception management system should at least track four primary categories of exceptions: customer / credit, loans, deposits, and trusts. A bank may have dozens of specific exception types (such as financial statements, signature cards, etc.), but each exception will usually fit within one of these four categories.

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Learn how to streamline your exception tracking workflow.

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 05/10/2020

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