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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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Federal Reserve enforcement orders released

The Federal Reserve Board has released two enforcement actions.

  • An order of assessment of a $31,000 civil money penalty against Opportunity Bank of Montana in connection with the bank's pattern or practice of violations of Regulation H, ยงย 208.25, which implements the requirements of the National Flood Insurance Act
  • A consent cease and desist order against a former IT manager of Bank of Jackson Hole, Jackson, Wyoming, for accessing and copying, at the request of a former bank employee, over 50,000 electronic documents, including certain confidential supervisory information belonging to the Board of Governors, from the bank's computer systems and providing copies to the former employee and his counsel, without the permission of the bank or of the Board of Governors
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