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 welcomes Associate Director
FinCEN welcomed AnnaLou Tirol on Tuesday as its new Associate Director to lead its Liaison Division. This division designs and implements strategic partnerships across the financial industry, with partners in the U.S. government, and with foreign counterparts. It conducts operational information sharing among domestic and foreign partners, including in crisis situations, and conducts training and inspections to ensure effective use and protection of the sensitive Bank Secrecy Act data that FinCEN collects, protects, analyzes, and shares.