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Common Types of Entity Documents

Question: 
What are some common types of entity documents used by banks?
Answer: 

Articles of incorporation, bylaws, and operating agreements are common types of entity documents that banks might request from commercial customers. Specific documentation needs vary based on the bank and account type, so be sure to check with your compliance team.

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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 12/26/2021

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