eBook: Compliance & Bank Document Management
[eBook] Compliance & Bank Document Management
Compliance is a tricky subject – especially when your financial institution is reliant on paper documents and manual tickler systems. In this free eBook, published by technology company, AccuSystems, you’ll encounter three compliance-related situations that may sound all-too-familiar to your financial institution. These fictitious and somewhat humorous situations, compiled from AccuSystems’ top-rated banking blog, cover the topics of policy exceptions, adverse actions, and disclosures.
What’s Covered in this eBook?
- Loan Policy Exceptions
- Adverse Actions
- Disclosure Compliance