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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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Checks from the CFPB

The CFPB has posted an article on how to determine if a check appearing to be from the Bureau is real and what action a consumer may want to take if there are concerns about such a check. The information may be designed to explain distributions announced by the Bureau as compensation to many people harmed by Morgan Drexen, a debt settlement company. Morgan Drexen violated a federal regulation that prohibits debt settlement companies from charging people upfront fees before settling any of their debts. Morgan Drexen was ordered by a court to pay almost $133 million to people who enrolled in their debt settlement services after the federal regulation went into effect. Consumers harmed by Morgan Drexen may receive a letter and check during August or September for some of the upfront fees they paid.

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