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.
Business - New Account Worksheet
JacFSB has been around BOL a long time. He saw a need for a basic new account worksheet that would help frontline personnel obtain the information necessary to best serve customers. In this case the focus is on anticipated transaction activity and whether this business could be a Money Service Business. The information obtained will help you determine what additional information you may need, what monitoring you may want to put in place, and what services you may want to cross-sell this account.
This form is concise. The Word version is set up as a form to make completion easy. Just fill in a blank and tab to the next field. Because it is in Word, you can easily modify the contents to meet your bank's needs.
For additional information on your new account, check out the new account form that was submitted by "Little Devil." It is a New Account Risk Assessment Worksheet.
First published on 03/01/2013