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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 adjusts penalty caps

FinCEN is publishing [85 FR 9370] in the February 19, 2020, Federal Register, a final rule to make inflation adjustments to its civil monetary penalties (“CMPs”) as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. The amendments update Table 1 in §1010.821 of FinCEN regulations at 31 CFR Part 1010, effective on publication. BankersOnline's Regulations page for §1010.821 has been updated.
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