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.
FRB prohibition order
The Federal Reserve Board has released a letter addressed to an individual currently in federal prison after having pleaded guilty to bank fraud, informing him of an order under Section 19 of the Federal Deposit Insurance Act and Section 205 of the National Credit Union Act prohibiting him from becoming or continuing as an institution-affiliated party with respect to any federally insured banking organization or credit union.
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