What belongs in a Review Record?
A Review Record should make the checks, exceptions, evidence, and office decision understandable after the file closes.
Veto
A Review Record is the durable explanation of what happened before money moved.
The instruction being reviewed
Identify the file and the money movement clearly.
The checks completed
Show which required checks were completed and the result of each one.
The human decision
Veto records the checks. The authorized escrow office decides whether to approve the instruction and release funds.
About the author
Veto
Veto writes Field Notes for escrow owners and officers about the work before money moves.