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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 Safeguards Rule guidance

The Federal Trade Commission has announced the publication of FTC Safeguards Rule: What Your Business Needs to Know. The Rule requires financial institutions within the FTC’s jurisdiction to have measures in place to keep customer information secure. The new guidance publication explains which entities are subject to the rule, and reminds those entities of their responsibility to ensure their information security programs are in step with their current business practices and emerging security risks.

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