[eBook] Compliance & Bank Document Management

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Compliance eBook on 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