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 alert for consumers who paid scammers via Western Union
The Federal Trade Commission has issued an alert to consumers who lost money to scammers who told them to pay via Western Union’s money transfer system between January 1, 2004, and January 19, 2017, that they can now file a claim to get their money back. The claims must be filed by February 12, 2018.