Common credit exceptions

Question:

What are some common credit exceptions that banks track with ticklers?

Answer:

There are dozens of credit exceptions that banks track, many of which are document-related. Examples may include: tax returns, financial statements, certificates of good standing, rent rolls, W-9s, verifications of income, and credit analysis spreads.

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Vendor:

AccuSystems

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.