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.
OCC counterfeit cashier's checks alerts
The OCC issued two alerts yesterday concerning counterfeit cashier's checks purporting to be drawn on banks in Kansas and Wisconsin (links are to detailed information on BankersOnline Alerts and Counterfeits pages for these reports):
- First National Bank of Scott City, Scott City, Kansas
- Stephenson National Bank & Trust, Marinette, Wisconsin
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