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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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FinCEN updated SAR data maps available

FinCEN has made available a new tool that is useful for visualizing aggregate Suspicious Activity Reports (SAR) filed by financial institutions in the United States. The new interactive maps will be accompanied by downloadable SAR data in the near future. The maps are available on FinCEN's SAR Stats web page.

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