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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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FBAR deadline pushed back yet again

FinCEN has announced a further extension of time for certain Report of Foreign Bank and Financial Accounts (FBAR) filings in light of the notice of proposed rulemaking FinCEN issued on March 10, 2016, which proposes to revise the regulations implementing the Bank Secrecy Act regarding FBARs. It addresses only those with signature authority over but no financial interest in foreign financial accounts. Other persons required to file FinCEN Form 114 - FBAR must meet the April 15, 2020, deadline. [Editorial Comment: This one has been kicked down the road every year since 2011.]

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