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.
NCUA OFAC and FinCEN Compliance Webinar
The NCUA has announced it will offer two webinars that will provide an overview of OFAC's and FinCEN's programs, their enforcement authorities and their relationships with other financial services regulators. The first webinar, "How to Be in Compliance with OFAC and FinCEN," will be offered on May 21 at 2 p.m. ET. The second will take place on June 25 and will cover reporting requirements, emerging money laundering threats, and creating an effective anti-money laundering compliance program.
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