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.
FDIC enforcement actions
A list of thirty-one orders of administrative enforcement actions taken against banks and individuals in April 2014 has been released by the FDIC. The list includes an assessment of a civil money penalty of $485,000 and a removal/prohibition order against the former CEO and chairman of a failed Franklin, Tennessee, bank involving a series of alleged attempts to cover up loan fraud.
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