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.
New FinCEN deputy director
FinCEN has announced that Michael Mosier has been named its new deputy director and digital innovation officer. As deputy director, Mr. Mosier oversees FinCEN’s wide-ranging work to protect the financial integrity and national security of the United States. As FinCEN’s first digital innovation officer, Mr. Mosier will advance FinCEN’s engagement with emerging technology and financial innovation. Mr. Mosier returns to FinCEN from the cryptocurrency analytics, compliance, and investigations firm Chainalysis, where he was chief technical counsel. Previously, he served as FinCEN’s chief of strategic advancement.