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.
FinCEN changes comment date for CVC/LTDA transactions proposal again
FinCEN is publishing on January 28, 2021, a third notice of proposed rulemaking for its proposed rule that would impose reporting and recordkeeping requirements for certain transactions involving convertible virtual currency or legal tender digital assets (CVC/LTDA), to extend the comment period to 60 days from the date of publication (due by March 29, 2021), to include comments on all aspects of the proposed rule.
- NOTE: FinCEN has taken several actions on this proposal. See our original Top Story where we've included a complete list of those actions.