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.
Comptroller priorities
The OCC announced yesterday that Comptroller of the Currency Joseph Otting testified before the House Financial Service Committee. Otting discussed his priorities for the agency and the federal banking system, and highlighted the OCC's efforts to:
- modernize the regulatory approach to the Community Reinvestment Act to promote investment where it is needed most;
- encourage banks to meet customers’ needs for short-term, small dollar credit;
- promote more efficient compliance with the Bank Secrecy Act and anti-money laundering regulations that protect the nation’s banking system from being used for illegal purposes;
- simplify regulatory capital and the Volcker Rule, particularly for small and midsize banks; and
- ensure the agency operates as effectively and efficiently as possible.
Comptroller Otting also provided written testimony.
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