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.
High Risk Entities Worksheets
BOL User Devil Girl has contributed worksheets designed to help financial institutions comply with Bank Secrecy Act obligations to identify high risk entities.She includes examples to raise awareness and step-by-step instructions so this can double for training materials.
First published on 06/01/2005