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.
CIP - ID Workflow Charts
John Irving with The Banker's Benchmark Company has contributed two identification workflow charts: one for individual account holders and one for business account holders.They provide a visual reminder of the steps to be taken during the account opening process.
First published on 01/15/2005