Financial Document Scanning Services in California
Secure, FACTA-Compliant Scanning for Banks, Accountants, and Financial Institutions
Turn Source Imaging helps financial organizations digitize records with secure, compliant, and cost-effective scanning solutions. From banks and credit unions to accounting and investment firms, we protect your data while making it more accessible.
Document Scanning for Banks and Financial Firms
Financial organizations handle some of the most sensitive data—client statements, tax filings, loan records, and investment reports. Keeping them in paper form increases risk, slows productivity, and makes compliance more difficult. Turn Source Imaging specializes in financial document scanning, helping:
Banks & Credit Unions
Digitize loan files, statements, and account records.
Accounting Firms
Scan tax files, audits, and client records.
Investment & Advisory Firms
Securely digitize client portfolios and compliance records.
With our services, financial firms get fast, secure digital access while meeting strict compliance requirements.
Financial Document Scanning Services We Provide
Loan File & Statement Scanning
Digitize mortgage, auto, and personal loan files along with account statements.
Audit & Tax Record Scanning
Securely digitize tax filings, audits, and financial reports for fast retrieval.
Investment & Portfolio Record Scanning
Digitize investment reports, compliance files, and client portfolios.
Archive & Backfile Scanning
Convert years of records into organized, secure, digital formats.
OCR & Data Capture
Make financial records searchable by client name, account number, or transaction date.
Why Financial Institutions Choose Turn Source Imaging
FACTA & SEC Compliance
Secure scanning of sensitive client and financial data.
Audit-Ready
Fast access to digital records for audits, reviews, and reporting.
High-Volume Capacity
Bulk scanning for banks and firms with decades of records.
Trusted by California Firms
Proven experience with banks, credit unions, and accounting firms.
Cost Savings
Reduce storage expenses and improve document workflows.
Compliance Standards for Financial Document Scanning
We understand compliance is critical in the financial sector. Our services align with:
FACTA (Fair and Accurate Credit Transactions Act)
Protection of sensitive financial data.
SEC Record Retention Rules
Compliance for investment and advisory firms.
IRS Requirements
Secure handling of tax filings and financial records.
State Retention Laws
Compliance with California regulations for financial record storage.
Turn Source Imaging ensures your financial records are scanned and stored with the highest levels of security and compliance.
Financial Document Scanning FAQs
Do you work with banks and credit unions?
Yes. We scan loan files, statements, and account records for banks and credit unions of all sizes.
How do you ensure FACTA and SEC compliance?
We follow strict protocols for secure handling, indexing, and delivery, keeping all financial data compliant with federal and state regulations.
Can you digitize tax filings and audits?
Yes. We work with accounting firms and businesses to scan tax filings, audits, and supporting documents.
How are scanned financial records delivered?
We deliver files in your preferred format—PDF, TIFF, or directly into your document management system.
Start Your Financial Document Scanning Project Today
Turn Source Imaging makes it easy for banks, accountants, and financial firms to move from paper to digital—while keeping compliance and security at the highest level.
