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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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FTC warns of EIP scam

The Federal Trade Commission has posted a blog entry with a warning about phony IRS emails saying the target can get a third Economic Impact Payment (EIP) if they click a link that lets them “access the form for your additional information” and “get help” with the application. But the link is a trick. If it is clicked, a scammer might steal the victim's money and personal information to commit identity theft. It’s yet another version of the classic government impersonator scam.

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