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.
NCUA prohibition notice
The NCUA on Friday reported it issued one prohibition notice in January 2025. Shana M. Ware, formerly employed by Genisys Credit Union, Auburn Hills, Michigan, was notified that, because she had been convicted in October 2024 of one count of Embezzlement from a Financial Institution, one count of Forgery, and one count of Embezzlement by an Agent or Trustee of $20,000 to $50,000 related to her misconduct at the credit union, she is prohibited by law from becoming an institution-affiliated party of any insured depository institution.
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