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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.

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FDIC July enforcement actions

The FDIC has released a list of enforcement orders issued in July 2024.

  • A Consent Order against The State Exchange Bank, Lamont, Oklahoma
  • A Consent Order against Chesterfield State Bank, Chesterfield, Illinois
  • Prohibition orders against:
    • Raqeel Rashida Alsalam, formerly affiliated with First-Citizens Bank & Trust Company, Raleigh, North Carolina
    • Brent D. Torgerson, formerly affiliated with The Union Bank, Beulah, North Dakota
    • Samuel Ortiz-Perez, formerly affiliated with FirstBank Puerto Rico, Santurce, Puerto Rico
    • Leann Athas, formerly affiliated with Bank of Montana, Missoula, Montana

First published on: 
09/03/2024
Filed under: 
Compliance
Lending
Operations
Security

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