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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.

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Overdraft Protection Tools

This tool includes a matrix that compares other regulations to the program (other than Reg E and Z, which were in the original matrix.) BOL user Barb McGuire takes a very organized, methodical approach to ensuring her organization has all the bases covered. As a result, she has developed a multitude of tools and matrices over the years. Here, she shares three tools she has developed for use with the overdraft protection product her bank offers. One is a matrix that analyzes the applicability of Regulation E and Regulation Z to the way their product is structured. The second is a repayment plan agreement for commercial account overdrafts, and the third is an installment repayment plan agreement for consumer customers.

First published on 01/15/2005

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