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.
EIN and SSN Background
BOL User James Richards, author of the book "Transnational Criminal Organizations, Cybercrime, and Money Laundering" (CRC Press 1998) has created a detailed explanation of naming conventions, (Arabic, Russian, Hispanic, etc.) and how EINs and SSNs work, including a table showing EIN allocations by IRS Service Center.
Scroll down to page 15 of this document for the EIN/SSN info.)
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