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.
Agencies issue joint statement on Elder Financial Exploitation
Yesterday, the Federal Reserve Board, CFPB, FDIC, OCC, FinCEN, NCUA and state financial regulators issued a joint press release to announce a joint Statement on Elder Financial Exploitation.
The eleven-page Statement provides supervised institutions with examples of risk management and other practices that may be effective in combating such exploitation.
- FDIC FIL-83-2024
- OCC Bulletin 2024-34
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