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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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TIN Refusal Rebuttal

If a prospective customer has ever provided "constructive notice" to you of the reasons why it is supposedly within the person's legal right to refuse to provide a Taxpayer Identification Number, don't waste time and energy debating the issue.Simply print out the two pages (below) of this tool to hand to the customer.It contains the correct information about the legal requirements for a financial institution to obtain a TIN.(The first page is for your own information. CIP citation updated 12-02-2015)

First published on 08/01/2014

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