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!

Reg CC Reference Sheet

This Reg CC Quick Reference Sheet was developed by BOL user JeffSal. It was updated for 7/1/2020 by John Burnett. The 7/1/2020 version should be used once a depository institution implements the new Reg CC requirements.

It is a quick reference guide to what Reg CC allows or requires for funds availability. Depository institutions can make funds available faster or in greater amounts than the regulation requires.

The tool is provided in both PDF (to see what it looks like) and Excel so that you can customize it for your bank. In Excel, you can hover over the red triangular comment markers to read citations and notes.

First published on 05/06/2016

Last updated on 06-11-2020

Filed under: 
Filed under compliance as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Tools