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.
Avoiding IRS imposter scams
The CFPB has posted an article with information on how individuals can protect themselves from contacts who pretend to be from the IRS. The article notes the IRS will never:
- Call to demand immediate payment with a prepaid debit card, gift card, or wire transfer
- Threaten to bring in local police or other law-enforcement groups to have an individual arrested or deported for not paying
- Demand payment without giving an individual the opportunity to question or appeal the amount they say is owed
- Contact individuals by email, text message, or through social media to request personal or financial information such as PINs, passwords, credit card, bank, or other account information
print
share