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.
FTC action bans telemarketing fraudsters
A Utah-based operation that helped allegedly deceptive telemarketers take millions of dollars from consumers’ credit card accounts will be banned from the payment processing business under a court order resulting from an action filed by the Federal Trade Commission (FTC). According to the complaint for a permanent injunction filed by the Commission, G2 Consulting, LLC and its owner, Chad Gettel, provided telemarketing schemes located primarily in and around Phoenix, Arizona, with services that allowed them to get consumers’ money for worthless money-making opportunities purportedly involving grants and websites linked to Amazon.com.
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