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.
New Hire Training
Patricia Cashman of Cashman Compliance has provided an excellent primer for your new hires.Use this as an information delivery tool by filling in the blanks or as a test after training, letting them fill in the blanks.It is the overview of "need to know" information for Regs like BSA, CRA, EFTA, EFAA and nine others.Provided in Word, it is totally customizable, or use it as is in PDF.
First published on 01/15/2005