Answer:
Auditors and examiners commonly check for missing documents in requested files. Missing documents can increase a financial institution’s exposure to criticism or noted violations.
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Compliance & missing documents
Question:
How can missing documents impact compliance?
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.
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