Skip to content

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.

Click Now!


OCC CRA evaluations

The OCC recently released a list of 40 national banks, federal savings associations and insured federal branches of foreign banks whose Community Reinvestment Act evaluations were made public in July. Thirty of the institutions were rated Satisfactory, and ten received Outstanding ratings. Of the Outstanding-rated institutions, three are large banks, three are small banks, one is an intermediate-small bank, two are wholesale banks, and one is a specialty bank evaluated under a strategic plan.

Filed under: 

Training View All

Penalties View All

Search Top Stories