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.
Fed bars two former Regions Bank employees
The Federal Reserve Board has announced it has issued consent orders of prohibition to a former branch manager and to a former finance services specialist of Regions Bank (Birmingham, Alabama), for engaging in improper practices regarding credit origination. The two individuals were found to have falsified income on credit applications to qualify applicants for loans on which they earned incentive payments.
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