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.
FBI alert on charitable fraud
The FDI has issued a public service announcement alert [I-011625-PSA] to warn the public that scammers exploit mass casualty events and disasters, such as the New Year's Day terrorist attack in New Orleans and the ongoing wildfires in Los Angeles, to commit fraud by soliciting fake charitable donations to support victims or their families.
Scammers take advantage of catastrophic incidents — such as mass casualty events, terrorist attacks, war, natural disasters, or pandemics — to pose as charitable entities providing humanitarian aid or developing fundraising efforts, including monetary and cryptocurrency donations. Charitable fraud schemes associated with natural disasters are a common occurrence online as well as through in-person collection drives.