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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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IRS issues final regs regarding deposits of NRAs

The IRS has published [85 FR 192] final regulations and withdrawn temporary regulations that provide guidance on certain due diligence and reporting rules applicable to persons making certain U.S. source payments to foreign persons. The rules address the collection of identification information and interest reporting. .They also address certain reporting requirements by foreign relating to accounts of U.S. persons. The rules are effective January 2, 2020, with varying applicability dates

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