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.
Release of Claim Forms
Greg Goss of Valley Ridge Bank has provided samples of release forms you may find helpful. When a customer has filed a forgery or ATM/debit card claim, but later wants to withdraw that claim, how do you document it and reduce your liability? Greg has provided one form for each type of claim so you can CYA.
First published on 01/15/2005