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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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CDD Starter Checklist

Have you begun change management procedures on the new Customer Due Diligence and Beneficial Ownership rules? Here is a starter Sample Checklist that will start the gears turning to guide you through effective changes: what is needed in the form of policies, procedures, forms, onboarding processes, system changes and more. This starter document is provided by Banker's Toolbox.

First published on 05/15/2017

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