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.
Former Alabama banker issued order of prohibition
A former employee of Compass Bank, Birmingham, Alabama, and of BBVA Compass Investment Solutions has been issued a consent order of prohibition by the Federal Reserve Board, having pled guilty to one count of bank embezzlement and having agreed to make restitution to the bank in the amount of $206,970.63 as part of his plea agreement. The former employee stipulated in that agreement that he had embezzled money from customers of the bank, resulting in a loss to the bank of between $150,000 and $200,000.
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