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.
Consumer Compliance Update published
The Federal Reserve System has issued the third 2024 issue of Consumer Compliance Outlook. This issue includes articles on:
- Top Federal Reserve System Compliance Violations in 2023 Under the Flood Disaster Protection Act of 1973
- Top Federal Reserve System Compliance Violations in 2023 Under the Real Estate Settlement Procedures Act and Regulation X
- Consumer Compliance Requirements for Purchasers of Residential Mortgage Loans
- Consumer Compliance Requirements for Servicers of Purchased Mortgage Loans
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