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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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06/14/2005

Cybersecurity training reminder

Financial institutions' senior management are reminded of tomorrow's FFIEC-hosted free webinar, Executive Leadership of Cybersecurity: What Today's CEO Needs to Know About the Threats They Don't See, described in FDIC FIL 21-2014. Registration remains open until midnight Central Time tonight.

06/14/2005

Federal Reserve changes Windows and Explorer support

A notice from Federal Reserve Financial Services announces that support for Windows Vista® and Internet Explorer 7 will be discontinued effective May 31, 2014. Support for other versions will be available.

06/14/2005

NCUA OFAC and FinCEN Compliance Webinar

The NCUA has announced it will offer two webinars that will provide an overview of OFAC's and FinCEN's programs, their enforcement authorities and their relationships with other financial services regulators. The first webinar, "How to Be in Compliance with OFAC and FinCEN," will be offered on May 21 at 2 p.m. ET. The second will take place on June 25 and will cover reporting requirements, emerging money laundering threats, and creating an effective anti-money laundering compliance program.

06/14/2005

Spanish version of NCUA Share Insurance Estimator

The NCUA has announced the availability of a Spanish-language version of its Share Insurance Estimator.

06/14/2005

TDF report deadline approaching

FRB Financial Services has issued a reminder that the Term Deposit Facility (TDF) User Access Report is required by May 30, 2014. If your institution currently has individuals who have access to the Federal Reserve Bank systems via the Reserves Central—TDF application, each of them must have his or her access and authorization reviewed annually. Failure to respond will result in the revocation of access to the TDF application for all users at your institution.

06/14/2005

Cybersecurity training reminder

Financial institutions' senior management are reminded of tomorrow's FFIEC-hosted free webinar, Executive Leadership of Cybersecurity: What Today's CEO Needs to Know About the Threats They Don't See, described in FDIC FIL 21-2014. Registration remains open until midnight Central Time tonight.

06/14/2005

Federal Reserve changes Windows and Explorer support

A notice from Federal Reserve Financial Services announces that support for Windows Vista® and Internet Explorer 7 will be discontinued effective May 31, 2014. Support for other versions will be available.

06/14/2005

NCUA OFAC and FinCEN Compliance Webinar

The NCUA has announced it will offer two webinars that will provide an overview of OFAC's and FinCEN's programs, their enforcement authorities and their relationships with other financial services regulators. The first webinar, "How to Be in Compliance with OFAC and FinCEN," will be offered on May 21 at 2 p.m. ET. The second will take place on June 25 and will cover reporting requirements, emerging money laundering threats, and creating an effective anti-money laundering compliance program.

06/14/2005

Spanish version of NCUA Share Insurance Estimator

The NCUA has announced the availability of a Spanish-language version of its Share Insurance Estimator.

06/14/2005

TDF report deadline approaching

FRB Financial Services has issued a reminder that the Term Deposit Facility (TDF) User Access Report is required by May 30, 2014. If your institution currently has individuals who have access to the Federal Reserve Bank systems via the Reserves Central—TDF application, each of them must have his or her access and authorization reviewed annually. Failure to respond will result in the revocation of access to the TDF application for all users at your institution.

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