Skip to content

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.

Click Now!

ID thief stopped by alert banker

The FBI has reported that an alert bank employee in Georgia helped catch a prolific thief who defrauded banks and individuals using multiple stolen identities. The thief had in his possession at the time of arrest a bag with 20 cellular phones, 13 different identifications, a number of credit cards, and about $11,000 in cash. The bank employee had responded to an alert issued when bank staff members followed up on internal "red flags" warning of suspicious activity.

Filed under: 

Training View All

Penalties View All

Search Top Stories