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.
New acting director for FinCEN
Financial Crimes Enforcement Network (FinCEN) Acting Director Michael Mosier announced yesterday he will depart FinCEN at the end of the week for a new opportunity, after serving as the organization’s acting director.
Himamauli "Him" Das, a national security expert with experience at the White House, National Security Council, National Economic Council, and Departments of State and the Treasury, will assume the role of acting director of FinCEN. Treasury has launched a public search for a permanent FinCEN director.