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 advisory on frauds related to COVID-19
FinCEN Advisory FIN-2021-A001, on "COVID-19 Health Insurance- and Health Care-Related Fraud," was issued yesterday with descriptions of COVID-19-related fraud involving health care benefit programs and health insurance, associated financial red flag indicators, select case studies, and information on reporting suspicious activity.
FinCEN requested that financial institutions reference this advisory in SAR field 2 (Filing Institution Note to FinCEN) and the narrative by including the key term “FIN-2021-A001” and select SAR field 34g (health care – public or private health insurance). Additional guidance for filing SARs appears near the end of the advisory.
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