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.
IRS 2020 Criminal Investigation Report released
The IRS has released its Criminal Investigation Division's Annual Report, highlighting the agency's successes and criminal enforcement actions taken in fiscal year 2020, the majority of which occurred during the COVID-19 pandemic. A key achievement was the identification of over $10 billion in tax fraud and other financial crimes. The 2020 report is interactive, summarizes a wide variety of investigative activity during the year and features examples of cases from each field office on a wide range of financial crimes. The federal fiscal year begins October 1 and ends on September 30.