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Entity Document Management

Question: 
How do banks manage entity documentation?
Answer: 

New customers at a bank may be asked to provide multiple types of documentation upon account creation. Certain types of documentation, such as operating agreements and entity renewal paperwork, may also need to be collected on an ongoing basis. Some banks rely on paper filing systems, while others scan and index the documentation into an electronic management system.

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Read more about entity documents.

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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