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.
ID theft and refund fraud crackdown
The Department of Justice has reported it has charged more than 880 defendants in stolen identity tax refund cases in the past year, and that the IRS reports having resolved or closed about 963,000 cases involving identity fraud victims. Attorney General Holder, in a video message on the DOJ website, urged Americans to protect themselves by reporting suspicious activity and learning more at the IRS website, the Justice Department's Tax Division website, and STOPFRAUD.GOV.
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