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.
Funds Verification Procedures
BOL User Jac Filer (frequent poster on Threads and creator of two of our ecards) has contributed funds verification procedures currently used by his bank. Such procedures are an essential part of an information security program.
First published on 01/15/2005