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.
Reg O Compliance
Reg O Flow Chart (revised by Jim Bedsole)
Reg O Related Interest Worksheet - from Dave Majkowsk at Farmers-Merchants Bank and Trust.This is a Word document allowing you to customize it for your needs and circulate it so that you may annually update the insider's related interests, or request the information from a new insider.The first page contains the definitions so that users will understand the meaning of what you need returned.I suggest you include a copy of the prior years report to help guide them. Thanks Dave, for a great template on an always sensitive topic. (You may right click on the link and save the file to your hard drive.)
First published on 01/15/2005