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.
CFPB adds non-bank registration Filing Instructions Guide
The CFPB has released a Filing Instruction Guide (FIG) for covered nonbanks subject to the CFPB's Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders Final Rule (also referred to as the NBR Orders Rule) (12 CFR Part 1092, effective September 16, 2024), which establishes a nonbank registry of certain nonbanks with public agency and court orders. The CFPB also issued a sample registration form and instructions for viewing Regulatory Actions in NMLS.
The FIG, sample registration form, and other Nonbank Registration resources can be found on the Bureau's Nonbank Registry portal and public database webpage.
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