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Loan Policy Exceptions

How do banks track loan policy exceptions?

Some banks use spreadsheets and manual ticklers to track loan policy exceptions, while others utilize core-integrated loan management software. Either way, it's important to maintain good recordkeeping with regard to policy exceptions, especially in preparation for audits and exams.

Read more about loan policy exceptions.


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 06/27/2021

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