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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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Reg O in a Box

Pam Zbylut put Reg O in a box! By making the box fairly devoid of "regulatory gobbletygook", Pam reports it works well for the loan officers. Some of the the most frequent questions she gets as a compliance officer of a $700 million bank involve clarification on approval levels and dollar limits. She makes this form available on the common directory of her bank's network, but only in read-only format to assure it doesn't accidentally get changed.

It identifies Executive Officers by name, so there are no mistakes, Download the chart as a Word doc. below, so that you may maintain control over the content but this will require maintenance as your "insiders" change.

First published on 05/04/2018

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