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 updates FAQs on Beneficial Ownership info
FinCEN has updated its FAQs on Beneficial Ownership Information Reporting. New or updated information dated January 12, 2024, can be found in these sections:
- C (Reporting Company)
- D (Beneficial Owner)
- E (Company Applicant)
- F (Reporting Requirements)
- L (Reporting Company Exemptions)
- M (FinCEN Identifier)
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