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.
Written agreement with East West Bank announced
The Federal Reserve Board has announced the execution of a Written Agreement with East West Bank, Pasadena, California, a state-chartered bank which maintains a foreign branch in Hong Kong and has various foreign subsidiaries, including representative offices and an international banking subsidiary in Shanghai, China. The Agreement involves deficiencies in the bank’s BSA/AML compliance program.