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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 submits renewal of CTR DOEP requirements

FinCEN has published [86 FR 6964] a notice and request for comments on its proposed renewal, without change, of the currently approved information collection that permits banks to file a FinCEN Report 110, Designation of Exempt Person, to designate eligible customers as exempt persons with respect to CTR filing.

Although no changes are proposed to the information collection itself, this request for comments covers a future expansion of the scope of the annual hourly burden and cost estimate associated with these regulations. Comments are due by March 26, 2021.

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