This may vary by institution, but at a minimum most institutions track: articles of incorporation, operating agreements and bylaws, D&B reports, credit analysis documents, financial statements, correspondence, resolutions, tax returns, and guarantee documentation.
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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