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 director addresses FedID Forum
In a presentation at the 2019 Federal Identity (FedID) Forum and Exposition in Tampa, FinCEN Director Blanco reviewed the role of FinCEN as a regulator of all financial institutions and the administrator of the Bank Secrecy Act, the primary laws in the area of money laundering and countering the financing of terrorism (AML/CFT) and as the Financial Intelligence Unit of the United States.
print
share