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.
Oil and Gas Production Lending added to Comptroller's Handbook
OCC Bulletin 2014-15 announces the addition of a new booklet, "Oil and Gas Production Lending," to the Comptroller's Handbook. The booklet—
- provides guidance to bankers and examiners in identifying risks that are pertinent to oil and gas production lending
- establishes supervisory expectations pertaining to risk management of oil and gas production loans
- includes expanded examination procedures, an internal control questionnaire, and verification procedures for examiners
The following OCC publications were rescinded—
- Banking Circular 215, "Guidelines for Collateral Evaluation and Classification of Troubled Energy Loans," June 18, 1986
- Examining Circular 223, "Guidelines for Collateral Evaluation and Classification of Troubled Energy Loans," August 24, 1984
- Examining Circular 223, Supplement #1, "Guidelines for Collateral Evaluation and Classification of Troubled Energy Loans," June 18, 1986
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