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.
Mnuchin addresses FATC plenary meeting
Treasury Secretary Steven T. Mnuchin delivered closing remarks at the Plenary meeting of the Financial Action Task Force (FATF) in Orlando, Florida, on Friday. The Plenary marked the 30-year anniversary of the FATF, and the final Plenary under Assistant Secretary of the Treasury for Terrorist Financing Marshall Billingslea’s leadership, during whose term as FATF president the organization achieved critical advances in the global fight to combat illicit finance.
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