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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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FTC regulatory review schedule

The Federal Trade Commission has announced a revised regulatory review schedule for 2018. The Commission plans to initiate reviews of four of its rules or guides this year; among them are the FTC Identity Theft (Red Flag) Rules found in 16 CFR Part 681.

Update: The Commission's Notice of Intent to Request Public Comments was published 2/20/2018 at 83 FR 7120<.a>.

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