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.
FinCEN extends exceptive relief 30 days
FinCEN has announced a 30-day extension of the limited exceptive relief that was to expire on August 9. The exceptive relief was from the obligations of the Beneficial Ownership Rule for Legal Entity Customers for automatically renewing certificate of deposit accounts or loans established before May 11, 2018. FinCEN Ruling FIN-2018-R003 extends the exceptive relief up to, and including, September 8, 2018.
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