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Tracking Disclosures

How do banks track disclosures?

To ensure customers are receiving timely information and avoid compliance issues, banks maintain records of when disclosures are provided to customers. Doc prep and application software are common tools that are used to track this activity. Document management software may also be useful for storing signed copies of certain disclosures.

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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