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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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Illinois bank reports phony checks

The OCC has issued an alert concerning counterfeit official checks and fictitious cashier's checks purporting to be issued by the First Federal Savings Bank, Ottawa, Illinois. For details on the phony checks being presented to the bank for payment, see BankersOnline's Alerts & Counterfeits entry.
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