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.
Training Required by Regulation
BOL Guru Barbara McGuire of UMB Financial Corporation contributed this list of regulations requiring training. This is a breakdown, with regulatory cites, of training that is actually required, and not just by industry practice. The five areas of true concern are covered in this one-page document.
First published on 11/01/2005