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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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Lending Tools

SAFE Act Training

A 20 slide PowerPoint presentation suitable for training management and Mortgage Loan Officers on the basics of the SAFE Act.

Fair Lending Analytical Reports

An offer for a free set of reports that will help you prepare for "lending disparity" questions from your examiners, compliance committee, bank board and senior executives.

CERCLA - A Lender's Primer

This is a compliance quickie for training lenders, in the basic requirements of CERCLA, the Comprehensive Environmental Response, Compensation, and Liability Act.


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