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.
Lending Tools
Reg O in a Box
05/04/2018Pam 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.
Gathering Demographic Info under HMDA
05/04/2018Heather Carlson created a training tool for the 2018 HMDA data collection.
Loan Management Study
09/25/2017From AccuSystems, this is a free whitepaper coming from a study of 82 community banks. 76% consider their loan management at least “moderately efficient." Explore some best practices for streamlining your operations.
Exception Spreadsheet
05/17/2017From our friends at AccuSystems, this is a free spreadsheet to track exceptions. It includes the basic logic from its exception management software made simple.
CDD Starter Checklist
05/15/2017SCRA-MLA Quick Reference Guide
09/14/2016A chart in tabular format that compares and contrasts the Servicemembers Civil Relief Act and the Military Lending Act.
Minimum Flood Coverage Calculator
05/06/2016With the input of the loan balance, property value and type of property the spreadsheet calculates the minimum flood coverage required.
TRID Date Calendar
10/02/2015Confused by the TRID date rules? Based on the application date, when is the Loan Estimate required to be delivered, when is it considered received, how do Changed Circumstances change things, when are Closing Disclosures required and when can you close the loan?
Fair Lending Training
03/01/2013Banking for Servicemembers
03/01/2013FCRA - Credit Report Direct Dispute
03/01/2013FCRA - Identity Theft Protection Provider Worksheet
03/01/2013FCRA Notice to Home Loan Applicant - Credit Score Discl.
03/01/2013Ability to Repay - Reg Z
02/15/2013This is an easier to understand version of the ATR requirements.