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.
NCUA May prohibition notices
The NCUA has announced that it issued two notices of prohibition in May:
- A former employee of STOFFE Federal Credit Union in Solon, Ohio, who had pleaded guilty to the charge of theft, was prohibited from participating in the affairs of any federally insured financial institution.
- The chief executive officer of Municipal Credit Union in New York, New York, who had been charged with the crimes of embezzlement, defrauding a financial institution, and wire fraud, was barred from participating in the affairs of any credit union.
print
share