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.
Private ATM Checklist - BSA
BOL User P*Q has contributed an ATM checklist used primarily for BSA accountability, but may serve your bank in other ways as well. When a privately owned/operated ATM is housed in your customers location, you should know who owns and services it as this may answer many questions that involve the flow of funds. Your examiners may ask if you have reviewed corporate documentation, licenses, permits, contracts, or references, including the ATM transaction provider contract. You need information for enhanced due diligence and this form is a great start.
First published on 05/01/2012