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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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FDIC enforcement actions released

The list of orders of administrative enforcement actions taken against banks and individuals in April 2015 has been released by the FDIC. Included were one consent order, one prompt corrective action, four removal and prohibition orders, one section 19 order, four civil money penalties, one notice of hearing, and one decision and order. One civil money penalty in the amount of $5,280 was assessed against Premier Valley Bank, Fresno, California, for violations of the Flood Act. Information regarding that order has been posted on the BOL Flood Penalties Watch page.

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