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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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White paper on synthetic ID fraud

The Federal Reserve's FedPayments Improvement Task Force has released Synthetic Identity Fraud in the U.S. Payment System—A Review of Causes and Contributing Factors, a white paper on the growing problem of synthetic identity fraud in the U.S. payment system. The paper is a compilation of insights from Federal Reserve and industry subject matter experts. It’s intended to be a resource for industry professionals on the current state of synthetic identity fraud, including the scope of the issue, causes, contributing factors and its impact on the payments industry.

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