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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 publishes CMP inflation adjustments

The FDIC published in the January 12, 2018, Federat Register a final rule making civil money penalty inflation adjustments for violations of statutes, rules and orders within its jurisdiction. The rule amends § 308.116 of the FDIC's Rule and Regulations at 12 CFR Part 308. The amendment affects penalties assessed after January 15, 2018, for violations that occurred on or after November 2, 2015.

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