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 CMP inflation adjustments
The Financial Crimes Enforcement Network (FinCEN) recently published [90 FR 5629, 1/17/2025] a final rule to reflect inflation adjustments to its civil money penalties (those within the jurisdiction of FinCEN). The increased maximum penalties listed became effective on January 17, 2025. The current maximum penalties can be found in FinCEN's regulations at 31 C.F.R. § 1010.821.
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