Learn how 96 other financial institutions manage exceptions.

Bank Exception Study

What’s Covered in this Summary Report?

Technology firm AccuSystems recently conducted a survey of 96 community banks. The report offers an inside look at how financial institutions manage exceptions. Please note that this study is for informational purposes only and is not to be taken as guidance or advice for your institution. Seek appropriate counsel before making decisions about exceptions.


Improve Processes

69% of the institutions surveyed are still using some type of manual exception tracking process.

Biggest Challenge?

Banks cited missing, expired, and expiring documents as the “most difficult” exceptions to manage.

Increase Efficiency

Banks face many exception management challenges, including failures by staff to follow up.


About AccuSystems

AccuSystems provides quality document imaging solutions for over 200 community and regional banks. Our electronic imaging and intelligent document management tools make AccuSystems the clear choice for loan file imaging and advanced bank document management.

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