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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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Unlawful Internet Gambling Enforcement Act Policy

BOL user Devil Queen saw a need for a new policy and has provided this starter document to assist you.The Unlawful Internet Gambling Enforcement Act (UIGEA) is implemented by Reg. GG.

This policy will need to be updated once the card networks start certifying their policy and procedures documents. You should include a policy statement about what must be done if your bank receives a notice from a regulator (for example) that a foreign bank or party handled a restricted transaction that passed through your bank.

First published on 02/01/2009

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