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.
FDIC publishes Section 19 policy statement
The Federal Deposit Insurance Corporation has published [83 FR 38143] a final revised Statement of Policy for Section 19 of the Federal Deposit Insurance Act. The agency published a notice of proposed changes on January 8. Section 19 generally prohibits from participation in banking of a person convicted of a crime of dishonesty or breach of trust or money laundering or who has entered a pretrial diversion or similar program in connection with the prosecution for such offense.
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