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.
NMLS reminder on renewals
The NMLS has posted a reminder that the NMLS 2021 annual renewal period for federal registrations begins November 1. According to federal regulations, all mortgage loan originators registered prior to July 1, 2020, must renew their registrations for 2021. The renewal period ends December 31.
presented by Andy Zavoina
presented by Deborah Crawford
presented by Kathleen Blanchard
Recognizing Money Laundering and Suspicious Activity
Annual training on robbery response
Recognizing and Avoiding Fraud Before it Occurs